본문 바로가기

Financial Regulation

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
 

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)
 

Related members

More