Introduction
Yulchon’s Financial Assets Investigation Center provides systematic responses to regulations and investigations involving both traditional financial assets—such as stocks, bonds, and derivatives—and emerging assets like cryptocurrency and virtual assets. The Center is composed of experts who have extensive experience in financial crime investigations, trials, and regulatory sanctions, all working through a framework of organic cooperation. This allows the Center to deliver comprehensive, one-stop services spanning from the initial investigation and sanction stages of financial authorities to prosecution and final court trials. Specifically, the Center features specialized practice teams dedicated to: (1) Capital Markets Act violations, (2) financial supervisory sanctions, (3) financial instrument-related cases, (4) virtual asset and exchange regulations, and (5) accounting-related sanctions and inspections. Furthermore, through collaboration with our premier Tax Practice Group, the Center offers robust defense strategies for tax audits and investigations linked to financial asset cases.
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