Enforcement record

Cease and Desist Order disclosure naming Liam Co., Ltd.

Liam Co., Ltd. (Specified Commercial Transactions Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Specified Commercial Transactions ActConsumer Affairs AgencyGovernment disclosure13 July 2023

Action type

Cease and Desist Order

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

13 July 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TOKUSHOHO-LIAMCOL-202608041526
Generated at: 5 August 2026 at 00:26
Record URL: https://regbase.jp/en/enforcement/tokushoho-liamcoltd-20230713

1. Review Summary

Disclosure name	Liam Co., Ltd.	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	13 July 2023	Authority	Consumer Affairs Agency
Law	Specified Commercial Transactions Act	Action type	Cease and Desist Order
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	Liam Co., Ltd.

3. Enforcement Record

Target name in disclosure	Liam Co., Ltd.
Authority	Consumer Affairs Agency (消費者庁)
Law / action type	Specified Commercial Transactions Act / Cease and Desist Order
Action / announcement date	Action: 13 July 2023 / Announcement: 7 March 2026
English summary	Order to suspend part of the chain sales and telemarketing activities related to the provision of services.
Original Japanese text	役務の提供に関する連鎖販売取引及び電話勧誘販売の一部停止命令
Official source	https://www.caa.go.jp/notice/entry/034010/
Source archive	https://kiroku.today/a/2823c2449ehcv29h
Extraction / evidence timestamps	Extracted: 25 April 2026 at 08:13 / Evidence checked: 25 April 2026 at 08:13 / Archive captured: 12 July 2026 at 14:33

4. Business Location and Permit Details

No additional structured business-location or permit fields are recorded for this disclosure.

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming Liam Co., Ltd.

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for Liam Co., Ltd.

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=Liam%20Co.%2C%20Ltd.&limit=10

Open JSON Specs

Action summary

Company: Liam Co., Ltd.Japanese only
Original: Liam Co., Ltd.
Governing law: Specified Commercial Transactions Act
特定商取引法
Action type: Cease and Desist Order
措置命令
Action date: 13 July 2023
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 金融商品販売

Violation

Machine-translated summary — verify against original

Order to suspend part of the chain sales and telemarketing activities related to the provision of services.

Show original Japanese text

役務の提供に関する連鎖販売取引及び電話勧誘販売の一部停止命令

Compliance context

Medium-high

A formal administrative corrective order requiring remedial measures under the cited law.

Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.

Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Consumer Affairs Agency source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-04-24T23:13:47.412+00:00
Evidence checked: 2026-04-24T23:13:47.412+00:00
Archive captured: 2026-07-12T05:33:44.568895+00:00

Show audit JSON

{
  "record": {
    "id": "b2ccbeda-8892-430c-bb35-c721b2026004",
    "url": "https://regbase.jp/en/enforcement/tokushoho-liamcoltd-20230713",
    "company_name_original": "Liam Co., Ltd.",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
    "practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
    "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-liamcoltd-20230713",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/034010/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/2823c2449ehcv29h",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/034010/",
    "archiveCapturedAt": "2026-07-12T05:33:44.568895+00:00",
    "extractedAt": "2026-04-24T23:13:47.412+00:00",
    "translatedAt": "2026-05-01T06:40:02.465+00:00",
    "evidenceCheckedAt": "2026-04-24T23:13:47.412+00:00",
    "generatedAt": "2026-08-04T15:26:59.876Z"
  },
  "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."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.