Advised overseas payment/fintech companies on their entries into the Korean market
Advised overseas insurance companies on the compliance with the regulation on network separation
Advised on various legal issues on financial regulations such as the Electronic Financial Transaction Act, the Financial Holding Company Act, the Banking Act, and the Act on the Reporting and Use of Specified Financial Transaction Information, etc.
Advised various domestic banks such as Hana Financial Group, Hana Bank and Toss Bank on their BaaS introduction projects
Advised Banks D and DA on their response to sanctions for their incomplete sale of private equity funds and violations of internal control standards
Financial Regulation/Digital Finance
Advised overseas payment/fintech companies on their entries into the Korean market
Advised various domestic banks on their BaaS introduction projects
Advised overseas insurance companies on the compliance with the regulation on network separation
Advised Hana Financial Group on Open API
Advised on various legal issues on financial regulations such as the Electronic Financial Transaction Act, the Financial Holding Company Act, the Banking Act, and the Act on the Reporting and Use of Specified Financial Transaction Information, etc.
Compliance
Advised various domestic banks such as Hana Financial Group, Hana Bank and Toss Bank on their BaaS introduction projects
Advised overseas banks such as JP Morgan Chase, Société Générale on their responsibility map introduction projects
Advised Shinhan Financial Group on its introduction of metrics system
Inspections and Sanctions
Advised Capital Company A on its response to inspection and sanctions regarding its violation of the Act on Registration of Credit Business and Protection of Finance Users in respect of its PF loan
Advised Bank B on its response to inspection and sanctions by the Financial Supervisory Service regarding its failure to submit fund securities offering statement
Advised Saving Bank C on its response to sanctions for the violation of regulations on credit extension
Advised Banks D and DA on their response to sanctions for their incomplete sale of private equity funds and violations of internal control standards
Virtual Assets
Advised Wavebridge on its filing of virtual asset service provider report
Advised numerous overseas virtual asset service providers on their entry into the Korean market
Advised Cryptocurrency Exchange E on its response to KOFIU's sanctions
Advised on various legal issues regarding virtual assets under the Act on the Protection of Virtual Asset Users and the Act on the Reporting and Use of Specified Financial Transaction Information, etc.
