Sanctions under the Capital Markets Act and the Financial Consumer Protection Act
Responded to sanctions and litigation relating to misselling of private equity funds in the DLF incident involving domestic banks, Lime and Discovery cases, etc.
Responded to sanctions and litigation relating to misselling of private equity funds in the DLF incident involving domestic securities companies, Lime and Discovery cases, etc.
Responded to sanctions and litigation relating to misselling of Optimus private funds by domestic securities companies
Responded to sanctions and litigation relating to short-selling violations involving foreign securities companies, including HSBC
Responded to sanctions and litigation relating to market disruption offences involving Citadel, etc.
Responded to sanctions and litigation relating to unfair business practices, including cross-trading by an asset management company
Responded to sanctions and litigation relating to violations of the Capital Markets Act, including credit extension by a real estate trust company
Accounting Supervision-related Sanctions
Responded to accounting supervision sanctions and litigation involving Samsung Biologics*
Responded to accounting supervision sanctions and litigation involving Korea Aerospace Industries*
Responded to accounting supervision sanctions and litigation involving Celltrion*
Corporate Governance-related Sanctions
Responded to sanctions and litigation involving Hana Bank and Woori Bank, etc. for violation of the duty to establish internal control standards in relation to DLFs*
Sanctions under the Credit Information Protection Act
Responded to sanctions against Kakao Pay, etc. for violation of the Credit Information Protection Act*
Sanctions involving Insurance Companies and Savings Banks
Responded to sanctions and litigation relating to the designation of MG Non-Life Insurance as an insolvent financial institution*
Responded to sanctions and litigation relating to Koryo Savings Bank's violation of the major shareholder suitability requirement*
Responded to sanctions and litigation involving Sangsangin Savings Bank*
Responded to sanctions and litigation involving Lotte Non-Life Insurance*
Sanctions against Virtual Asset Service Providers
Responded to sanctions and litigation involving virtual asset service providers, including Dunamu*
Responded to litigation with respect to the non-acceptance disposition involving Delio and Hanbitco, etc.*
Responded to investor damages litigation involving GOFi*
* Experience prior to joining BKL
