Performance beyond
your Expectation

Performance beyond your Expectation

Bank/Securities/Insurance

Recently, financial products have been diversified not only in traditional bank deposit products, but also in goods such as stocks, bonds, interest rates, stock index futures, gold and silver, online financial products combined with IT technology, and direct investment products of derivatives. In addition, the complexity of financial transactions is increasing day by day as indirect investment products are expanding as product development capabilities improve. Therefore, in the event of a legal problem, a new way of responding is needed.

 

Since its establishment, the law firm has the ability to respond to complex financial situations with financial companies such as large domestic financial holding companies, banks, securities companies, insurance companies, savings banks, credit companies, and investment advisors.

Related Practices

- Legal advice on loans, receipts, foreign exchange, letters of credit, payment guarantees, bill transactions, etc.

- Financial supervisory authorities' advice on inspection and sanctions against financial institutions, report advice to supervisory authorities, insurance-related litigation and dispute advice.

- Legal advice on consignment trading, futures option trading, and other securities transactions.

- Consultation on the design of new fund products, setting up various funds, selling, repurchase, liquidation, etc.

- Consultation on insurance contracts, disputes over insurance payments, and reasons for indemnification

- Consultation on the interpretation and application of insurance-related laws and regulations

- Interpretation and application advice on all financial-related laws, including the Capital Markets and Financial Investment Business Act, the Banking Act, the Insurance Business Act, the Credit Specialized Financial Business Act, the Credit Information Use and Protection Act, and the Financial Real Name Transactions and Confidentiality Act.

Experiences

- Financial institutions (financial holding companies, banks, securities, insurance, asset management companies, credit finance companies, investment advisory companies, savings banks) have been served legal advice on business and business regulations and dispute settlement/financial, securities regulations, compliance and sanctions.

 

- Financial Supervisory Authority Audit and Legal Consultation on Financial Dispute Mediation Committee Mediation

 

- Legal advice and dispute settlement on poor due diligence, incomplete sales of financial products, etc. (CP, corporate bonds, etc.)

 

- Dispute handling related to insurance and reinsurance claims, advice on class action related to securities, and dispute handling

 

- cancellation of a fraudulent act Dispute handling related to financial institutions, such as user responsibility

 

- Dispute handling related to stocks, futures, and options, such as voluntary trading and discretionary trading

 

- Civil and criminal disputes related to the return of gains from short-term trading, insider trading, and other unfair trade in the securities market

 

- Dispute handling related to credit card companies, such as litigation for confirmation of non-existence of credit card payments.

 

- Interpretation of financial laws and regulations, such as the Banking Act, the Insurance Act, the Credit Specialized Finance Business Act, the Credit Information Use and Protection Act, the Capital Markets and Financial Investment Business Act, the Financial Real Name Transactions and Confidentiality Act, etc.;

 

- Conducting civil, criminal and administrative litigation related to each of the above consultations

 

- Financial litigation cases are handled out on behalf of major domestic banks and guarantee companies, and insurance and indemnity claims are carried out on behalf of major insurance companies.

 

- A lawsuit for damages for discretionary trading, excessive trading, suicide insurance claims, and performance guarantee insurance cases related to the construction of Incheon International Airport's 2nd Railway Line.

- Civil and criminal cases related to jeonse loan fraud, lawsuits for cancellation of fraudulent activities on behalf of major banks such as Kookmin Bank, various advisory tasks for financial firms such as Woori Financial Group and Acuon Savings Bank, various insurance and indemnity lawsuits on behalf of insurance companies such as Seoul Guarantee Insurance and KB Insurance.

- Supreme Court 2015Da50286 Kookmin Bank's lawsuit for collection money against insurance companies (revoked)

- Litigation related to discretionary trading and discretionary trading won / ELS and DLS subscriber explanation won lawsuit won

- Won the Deutsche Bank case for damages for stock price manipulation.

- Performs a number of financial cases on behalf of Kookmin Bank, Shinhan Bank, Woori Bank, Hana Bank, etc.