Business Suspension Order against 株式会社ＨＯＰＥ　Ｇｒｏｕｐ

{
  "record": {
    "id": "69cf786a-ce61-4f5f-8a19-99c7f25ca507",
    "url": "https://regbase.jp/en/enforcement/tokushoho-hopegroup-20260918",
    "company_name_original": "株式会社HOPE Group",
    "company_name_registry": "株式会社ＨＯＰＥ　Ｇｒｏｕｐ",
    "corporate_number": "3011401025128",
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "業務停止命令",
      "en": "Business Suspension Order"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_historical_name",
    "method_label": "source_corporate_number_nta_historical_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（source_corporate_number_nta_historical_name）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A formal order requiring suspension of business activities for the covered scope or period.",
    "practicalNote": "Escalate for legal or third-party risk review before onboarding or continuing a material relationship.",
    "lawContext": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/tokushoho-hopegroup-20260918",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/047504/",
    "officialDocumentUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260918_01.pdf",
    "archiveUrl": "https://kiroku.today/a/de3298a6192086a3",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/assets/consumer_transaction_cms203_260918_01.pdf",
    "archiveCapturedAt": "2026-09-18T12:01:24.217883+00:00",
    "extractedAt": "2026-09-18T12:01:19.388+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-18T12:01:19.296+00:00",
    "generatedAt": "2026-09-18T19:09:38.132Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}