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金主恩 律师
T. +82-2-3477-8695 F. +82-2-3477-8694 E. zukim@law-lin.com
人物简介 블랭크 이미지
Mr. Kim has more than 10 years of experience at the finance team of Bae, Kim & Lee LLC, where he specialized in (i) foreign banks establishing branch offices in Korea, (ii) various securities firms, asset management companies, and investment advisory firms obtaining required licenses and approvals, (iii) companies responding to sanctions imposed by financial supervisory authorities, (iv) IPO and compliance with listing requirements, (v) M&A of financial institutions, (vi) PEF investments, and (vii) project financing transactions, among others. 
From 2017, Mr. Kim worked as a compliance officer/money laundering reporting officer/consumer protection officer at K Bank, the first direct bank (online-only bank) in Korea. There, he played a leading role in K Bank providing a real-name verification system for account deposit and withdrawal services to Upbit, a cryptocurrency exchange. He also oversaw the management of overall anti-money laundering matters related to cryptocurrency exchanges. 
Mr. Kim has more than 10 years of experience at the finance team of Bae, Kim & Lee LLC, where he specialized in (i) foreign banks establishing branch offices in Korea, (ii) various securities firms, asset management companies, and investment advisory firms obtaining required licenses and approvals, (iii) companies responding to sanctions imposed by financial supervisory authorities, (iv) IPO and compliance with listing requirements, (v) M&A of financial institutions, (vi) PEF investments, and (vii) project financing transactions, among others. 
From 2017, Mr. Kim worked as a compliance officer/money laundering reporting officer/consumer protection officer at K Bank, the first direct bank (online-only bank) in Korea. There, he played a leading role in K Bank providing a real-name verification system for account deposit and withdrawal services to Upbit, a cryptocurrency exchange. He also oversaw the management of overall anti-money laundering matters related to cryptocurrency exchanges. 
人物简介
经历
• Past) Bae, Kim & Lee LLC, Finance Team 
• Past) K Bank, compliance officer/money laundering reporting officer/consumer protection officer
• Present) LIN
业务执行实绩 화살표 화살표
• Advised companies obtaining licenses for establishment of asset management company and establishment of foreign bank/brokerage company’s domestic branch
• Assisted companies responding to sanctions imposed by financial supervisory authorities
• Advised companies on IPO and delisting defenses / responding to allegations of violation of public company disclosure requirements
• Advised companies on PEF investment and M&A of financial institutions
• Acted as K Bank’s compliance officer/money laundering reporting officer/ and consumer protection officer
学历
Seoul National University (LLB)
 State Bar Exam (46th)
 Judicial Research and Training Institute (36th)
取得资格
 Attorney at Law
业务部门
 Finance / Corporate
 Financial regulation / Compliance / Anti-money laundering
 Fintech, blockchain, cryptocurrency (virtual currency)
语言
 Korean
• English
Japanese
 
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