본문
Compliance
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Antitrust & Competition
- Antitrust & Competition
- Antitrust & Competition Litigation
- Antitrust & Competition Compliance
- Merger Filings
- Unfair Affiliate Transactions
- Cartel
- Unfair Trade Practices
- Consumer Protection · Terms and Conditions
- Abuse of Market Dominance
- Distribution
- E-Commerce ∙ Labeling and Advertising (Dark Pattern, Greenwashing)
- Corporte Governance ∙ Conglomerates ∙ Holding Companies
- Subcontracting
- Customs ∙ International Trade
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Finance ∙ Capital Markets
- Finance ∙ Capital Markets
- Financial Disputes ∙ Litigation
- Financial Consumer Protection Regulations
- Financial Compliance
- Financial Investment Companies
- Financial Company Examinations ∙ Sanctions
- Financial Company Licenses ∙ Permits
- Financial Company M&A
- Insurance
- Real Estate Financing ∙ Investing
- Unfair Trade Investigation ∙ Accounting Audit
- Investment Funds
- Trusts
- Specialized Credit Finance Companies ∙ Savings Banks
- Banks ∙ Financial Holding Companies
- Acquisition Financing
- Anti-Money Laundering
- Derivatives
- Project Financing
- Aircraft ∙ Vessel Financing
- IPO ∙ Listing Eligibility Reviews
- Corporate Law
-
Litigation ∙ Arbitration
- Litigation ∙ Arbitration
- Family Law
- Construction
- Antitrust & Competition Litigation
- International Arbitration ∙ Litigation
- Financial ∙ Capital Market Disputes
- Corporate Criminal Defense
- Logistics Disputes
- Broadcasting ∙ Communications Disputes
- Commercial ∙ Construction Arbitration
- Commercial ∙ Management Rights Disputes
- Sports ∙ Entertainment
- Employment & Labor Litigation
- Product Liability
- Tax Litigation
- Class ∙ Group Actions
- Administrative Disputes
- Constitutional Litigation
- Healthcare Disputes
- Criminal Trials
- Environmental ∙ Energy Disputes
- Employment ∙ Labor
- Tax
- Intellectual Property
- Criminal Defense
Overview
Companies must not only respond swiftly and effectively after materialization of a legal risk, but also eliminate or reduce potential risks through preemptive measures. Of such preemptive measures, those relating to anti-corruption are of utmost importance. Following enforcement of the Improper Solicitation and Graft Act, anti-corruption has become a key area for companies, and anti-corruption issues have become relevant to all aspects of corporate law in addition to criminal enforcement.
Key Services
- Assisting clients in developing an anti-money laundering system and improving related organizational systems
- Reviewing roles and responsibilities of corporate departments with respect to anti-money laundering
- Assisting clients in improving internal audit and evaluation systems in connection with anti-money laundering
- Assisting clients in drafting guidelines, handbooks, and codes of ethics in connection with the Improper Solicitation and Graft Act
- Performing independent audits in connection with anti-money laundering (diagnosing risks and providing measures for improvement)
- Assessing anti-money laundering activities of financial institutions
- Assisting clients in responding to AML/CFT investigations by financial supervisory authorities
- Advising on sanctions imposed by the Financial Supervisory Service and KoFIU
Representative Cases
- Advised Kering Group on domestic AML in connection with its global AML project
