Advised Korea Federation of Saving Bank on the improvement of its compliance system (internal control system) and various other risk analysis
Advised on, and prepared, responsibility map for key financial holding companies and banks
Advised financial companies on their response to inspections by financial regulatory authorities
Advised on various matters regarding rehabilitation, bankruptcy, workout and liquidation (dissolution)
Represented Heavy Industries Company A in the case seeking compensation for damages arising out of accounting fraud
Compliance
Advised Korea Federation of Saving Bank on the improvement of its compliance system (internal control system) and various other risk analysis
Prepared the internal control manuals for commercial banks
Financial Regulation
Advised on, and prepared, responsibility map for key financial holding companies and banks
Advised financial companies on their response to inspections by financial regulatory authorities
Corporate Restructuring
Advised on various matters regarding rehabilitation, bankruptcy, workout and liquidation (dissolution)
Advised Deajin Construction, HSG Sungdong Shipbuilding, Shinhan Heavy Industries, C&S Asset Management, Mirae Development (Yangji Pine CC), and Hankook Silicon on their restructurings and M&As
Advised and represented creditors of rehabilitation companies such as Homeplus, Shindonga Construction, Tmon, WeMakePrice, Dongbu Construction and Charmzone Global Network
Advised and represented Dae Sun Shipbuilding & Engineering, HSG Sungdong Shipbuilding, 21st Century Shipbuilding, HD Hyundai Samho Industries and STX Offshore & Shipbuilding regarding co-receivership of creditor banks based on their voluntary agreement
Financial Lawsuits, General Civil Lawsuit
Represented Heavy Industries Company A in the case seeking compensation for damages arising out of accounting fraud
Represented a client in the case involving the incomplete sale of financial products
Internal Investigations
Advised a Korean company on its response to internal investigation and voluntary reporting regarding the U.S export control
Advised a foreign company on internal investigation and disciplinary action regarding the suspicion of embezzlement and bribery by its executive officers and employees
