Introduction
ClassHankyul consists of attorneys including a former chairman of the Board of Audit and Inspection and members of the Financial Supervisory Service with proactive capabilities in various types of financial regulations and legal compliance, as well as experts including a former head of the Economic Division of the National Intelligence Service, CEOs of leading financial institutions, directors of the Tax Office, and accountants, and provides customized legal services for clients, including responding to investigations and sanctions by financial regulatory authorities for violations of the Electronic Financial Transactions Act, Financial Investment Services and Capital Markets Act, etc., and advising on financial regulations.
Major Business
- Advice financial companies and financial holding companies on various regulatory matters - Mergers and acquisitions of financial companies
- Advice on anti-money laundering (AML) matters - Advising/representing financial companies in litigation and disputes
- Advice on anti-money laundering (AML) matters - Advising/representing financial companies in litigation and disputes
Major Performance
- General counsel of the Financial Supervisory Service (2014 - 2017, 2022 - present)
- Member of the Sanctions Review Committee of the Financial Supervisory Service (2019)
- Member of the Legal Interpretation Review Committee of the Financial Services Commission (2020 - 2022)
- Member of the Sanctions Review Committee of the Financial Supervisory Service (2019)
- Member of the Legal Interpretation Review Committee of the Financial Services Commission (2020 - 2022)
Related members
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- Capital Markets and Financial Investment Services (Financial Investment Trading/Investment Brokerage/Trust/Collective Investment/Private Equity Fund (PEF))
- Securitization/Structured Finance and Acquisition Finance
- Securities
- Project Finance
- Real Estate Finance (PF, REIT, Real Estate Trust, SOC, BTL, BTO)
- (New and Renewable) Energy Finance
- Non-Performing Loan (NPL)
- Financial Regulation
- Financial Instrument Investor Litigation
- Insurance
- Overseas Finance / Overseas Investment / Foreign Exchange Transactions / Foreign Investment
- China Practice