Enforcement record
Cease and Desist Order disclosure naming Liam Co., Ltd.
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Cease and Desist Order
Law
Specified Commercial Transactions Act
Authority
Consumer Affairs Agency
Action date
13 July 2023
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Consumer Affairs Agency
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Queued for preservation
- Captured: Jul 12, 2026, 02:33 PM JST
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Action summary
- Company
- Liam Co., Ltd.Japanese onlyOriginal: 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
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-highA 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.
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.