법무법인(유한) 율촌 | Yulchon LLC

There has been a rising demand for virtual assets as well as traditional assets including stocks, debts, funds and derivatives and a need for consumer protection against fraud and violation of the Capital Markets Act for some time. Accordingly, the prosecution, the police and financial authorities have ramped up efforts to deal with financial crimes, including by creating new dedicated organizations and staffing them with experts in financial crimes. It has now become necessary for companies to review their overall financial transaction processes from design and management to sale and follow-up measures and make sure they are compliant with the changing regulatory environment. Yulchon operates the Financial Assets Investigation Center, an organization of attorneys experienced in investigating financial crimes while serving at the prosecution and other investigative authorities, and consultants who formerly served in investigating roles at financial authorities. Based on such manpower, Yulchon provides proactive legal services throughout the overall investigation processes regarding latest financial issues such as embezzlement incidents, improper fund sales and virtual assets, as well as traditional types of violation such as price rigging, use of undisclosed material information, fraudulent transaction and market disturbance.