Finance・Insurance
LIN is composed of lawyers with particularly deep knowledge and experience in finance, banking, securities, insurance, savings banks and other practice areas in the finance industry who can represent clients in civil/criminal lawsuits and advise on cross-jurisdictional M&A issues. Our experienced team helps clients, with among other matters, the following:
业务执行实绩 |
· | Recovered domestic W Bank’s overseas PF bonds with principal amount of 380 billion Korean won. |
· | Advised issuer or acquirer related to the issuance of overseas securities (straight bond, CB, DR, etc.) by domestic financial institutions. |
· | Advised and represented in various cases on the operation of financial institutions (such as responding to the Financial Services Commission, Financial Supervisory Service, advising on corporate governance, incorporation of holding company, and civil/criminal cases). |
· | Advised domestic and foreign asset management companies (work related to domestic registration of overseas funds, work related to public offering of domestic private equity funds and domestic/overseas simultaneous listings, establishing domestic subsidiaries of overseas asset management companies, representing various asset management companies in disputes). |
· | Advised domestic and foreign securities companies (obtaining licenses/approvals for OTC derivatives, responding to various inspections by the Financial Supervisory Service, and consulting securities companies on M&A transactions). |
· | Advised major savings banks (advising on general matters and M&A transactions, advising on measures taken by supervisory/regulatory authorities). |
· | Performed investigations and advised on the issues related to anti-money laundering regulations of the regulatory authorities including the US DOJ. |
· | Advised on matters for compliance with international regulations related to information technology in financial institutions. |
· | Advised on the authorization, establishment and operation of an Internet-Bank. |
· | Advised on licenses and approvals for financial institutions, such as financial investors. |
· | Advised on the approval of changing major shareholders of financial companies. |
· | Advised on the interpretation of financial laws and the authoritative interpretation of the government. |
· | Prepared and advised on proposal of legislation for deregulation of financial laws and regulations. |
· | Advised on unfair transactions in the financial market, such as insider trading, market price manipulation, disturbance, etc. |
· | Advised in connection with sanctions imposed by financial authorities against financial companies and their executives and employees. |
· | Represented financial companies in administrative litigation/judgment. |
· | Advised financial companies on the interpretation of financial laws and regulations. |
· | Represented foreign banks in litigation related to letters of credit. |
· | Represented a financial institution in litigation related to the validity of guarantee obligations between a domestic company and a foreign bank. |
· | Represented a domestic bank in litigation related to borrowed-name accounts. |
· | Represented domestic banks in litigation related to settlement in accordance with joint payment guarantees. |
· | Represented a domestic bank in litigation related to the exemption of export bill insurance. |
· | Advised on regulations applicable to domestic banks and banking services, such as master terms and conditions of domestic banks. |
· | Advised a domestic securities company on various operational matters. |