概要

経歴

2015-現在 Bae, Kim & Lee LLC
2013-2015 Expert Advisor, Barun Law LLC
2013 General Coordination Division, Standard Chartered Bank Korea
2010-2013 Compliance Team, Standard Chartered Korea Limited
2009-2010 Bank Examination Department 1, Financial Supervisory Service
2006-2009 Capital Market Investigation Department 1, Financial Supervisory Service
2004-2006 Bank Supervision Department, Financial Supervisory Service
2002-2004 Research & Analysis Department, Financial Supervisory Service
その他経歴
2013-2015 Expert Advisor, Barun Law LLC

主な案件実績

Advised on merger between Korea Exchange Bank and Hana Bank
Advised savings banks including Hyundai Savings Bank on approval of change of major shareholders
Advised Lotte Non-Life Insurance on approval of change of major shareholders
Advised on business transfer between Shinsegae INC and SSG.COM and registration of electronic financial business
Advised on various issues related to anti-money laundering law, including advising Bank A on issues related to anti-money laundering law
Advised on merger between Korea Exchange Bank and Hana Bank
Advised savings banks including Hyundai Savings Bank on approval of change of major shareholders
Advised Lotte Non-Life Insurance on approval of change of major shareholders
Advised on business transfer between Shinsegae INC and SSG.COM and registration of electronic financial business
Advised on various issues related to anti-money laundering law, including advising Bank A on issues related to anti-money laundering law
Advised Bank B on establishment of an overseas joint venture
Advised Bank C on change of general manager of Seoul Branch
Advised Seoul Branch of Bank D on examination by Financial Supervisory Service
Advised Financial Holding Company E on matters to be complied with when making a transaction with its subsidiaries
Advised Card Company F on relocation of Vietnamese office
Advised Lease Company G and other clients on matters to be complied with when changing the largest shareholder
Advised Financial Group H on holding concurrent positions
Advised Group I on establishment of new Fin-Tech business
Advised DGB Financial Group on acquisition of Hi Investment & Securities
Advised financial holding company on various issues related to the Financial Holding Company Act, including incorporation of new subsidiary/sub-subsidiary into it
Advised Kakao Bank on obtaining authorization for banking business
Advised banks on various issues related to the Banking Act, including establishment of overseas subsidiary
Advised Savings Bank J on various issues related to the Mutual Savings Banks Act, including advice on responding to examination by the Financial Supervisory Service
Advised NH Venture Investment and other credit-specialized financial companies on corporate establishment and registration thereof
Advised Card Company K on various issues related to the Specialized Credit Finance Business Act, including business cooperation
Advised Travel Partner Exchange Korea on registration of payment gateway provider for overseas online mall
Advised international brand company on various issues related to the Electronic Financial Transactions Act, including issues related to regulation of introducing security token service to Korea
Advised Card Company L on issues related to the Credit Information Use and Protection Act and other various data protection laws, including the scope of use of information retained
Examined, on behalf of UBS Securities and other financial companies, anti-money laundering system
Advised Bank M and other clients on permission of MyData business

学歴

1996 Kyung Hee University (LL.M.)
1994 Yonsei University (LL.B.)

主な活動

著述
Analysis of the Mutual Savings Banks Act (Co-author, Chaeum Communications, 2014)
活動
Lecturer, Korea Institute of Finance (2015-2016)