Possible Cease and Desist Order against Liam Co., Ltd.

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

Specified Commercial Transactions ActConsumer Affairs AgencyPossible entity match13 July 2023

For developers: integration details

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

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

Open API response API docs

Action summary

Company: Liam Co., Ltd.Japanese original
Original: Liam Co., Ltd.
Entity match: Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
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

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 announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-24T23:13:47.412+00:00
Evidence checked: 2026-04-24T23:13:47.412+00:00
Archive captured: 2026-04-06T12:30:51.283+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": "Liam Co., Ltd.",
    "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": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/",
    "archiveUrl": "https://kiroku.today/view/2823c2449en65b2o",
    "archiveCapturedAt": "2026-04-06T12:30:51.283+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": "2026-06-19T08:12:42.735Z"
  },
  "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)

Company info

English name: Liam Co., Ltd. Japanese original
Japanese name: Liam Co., Ltd.

See company profile →

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