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主な業務分野
Recently reviewed Professionals
강현구 변호사는 2002년부터 2007년까지 금융감독원 변호사로서, 그리고 2007년 법무법인(유) 광장에 합류한 이래 금융규제 분야에서 경력을 쌓아온 금융규제전문 변호사로서 탁월한 업무역량을 발휘하고 있습니다. 특히 핀테크/디지털금융 자문업무를 비롯하여 은행, 증권, 보험, 신용카드 등을 포함한 금융규제 전반, 금융기관, 자본시장, 회계 및 외국환 제재, 금융기관 M&A 및 인허가, 기타 전자금융거래법 등 금융법률 자문 관련 분야에서 우수한 평가를 받고 있고, 금융감독원 제재심의위원회 위원, 한국은행 디지털화폐 법률자문위원으로 활동하였으며, 현재 광장 디지털금융팀 공동 팀장을 맡고 있습니다.
主要事例
[Regarding Fintech matters]
Consultation for insurance companies H and S on new fintech businesses
Consultation for Bank K on signature certification business under the Digital Signature Act
Consultation for Company S and foreign companies regarding virtual asset services reporting under the Act on Reporting and Using Specified Financial Transaction Information
Consultation for Capital Company H on registration of electronic bill presentment and payment business
Consultation on convincing financial authorities regarding the expansion of its innovative financial services
Consultation for H Company and others regarding online investment-linked finance business registration
Consultation for Fintech companies including P Company regarding overseas expansion (via Fintech Support Centre)
Consultation for financial companies including P and K insurance companies regarding introduction of cloud computing
Consultation for global e-commerce companies including A Company regarding entering domestic pay system industry
Consultation for blockchain-based companies like B Company regarding registration for issuance and management of advance electronic payment medium
Consultation for T Company regarding application for financial regulation sandbox
Consultation for K Company, cryptocurrency exchange, regarding suspension of payment account and extinguishment of claims following communications fraud
Consultation regarding the establishment of the Financial Innovation Support Special Act (name of the Act to be confirmed) for the Financial Services Commission
Consultation for Blockchain Expansion Team of Korea Internet Security Agency (KISA)
Consultation regarding the establishment of Crypto Currency Exchange
Consultation for G, C and many foreign clients regarding ICO
Consultation for Financial Services Commission (FSC) regarding its Fintech support center operation
Consultation for Bank A and Company L regarding forming a consortium and obtaining approval for establishing internet bank
Implementation of one-time password system for electronic payment system over cloud
Representation of a domestic credit card company with regard to their Transfer of Small Foreign Currency Amounts business (first time in Korea)
Representation of a global PG service provider based in Great Britain regarding establishment of a subsidiary PG service providing company in Korea and registration as a foreign currency business oper
Representation of a major communications company and domestic bank regarding establishment of a joint venture company to engage in Fintech business
Representation of Samsung Electronics and LG Electronics regarding their respective mobile payment service systems, Samsung Pay and LG Pay
Representation of Microsoft with its implementation of cloud computing service
Representation of Shinhan Bank with its implementation of mobile electronic account system
Representation of NHN in connection with the 'wallet' service of Naver
Representation of Korea Smart Card in connection with T-Money service
Representation of Company L in connection with its new B2C fintech business venture
Representation of Company H with its P2P loan business
Representation of Company S with its mobile payment service business
Consultation for Company E regarding electronic financial transactions services
Consultation for Company W and Company B regarding electronic payment settlement agency services
[Financial institutions, capital markets, accounting and foreign exchange transactions regulatory sanction matters]
Successfully represented securities firm K in inspections and sanctions by the Financial Supervisory Service in connection with the sale of Lime fund products
Successfully represented K bank and other domestic and foreign banks in connection with regulatory sanctions before the Financial Supervisory Service and Financial Supervisory Commission
Successfully represented S insurance company and other domestic and foreign insurance companies in connection with regulatory sanctions before the Financial Supervisory Service and Financial Superviso
Successfully represented M asset management and other domestic and foreign banks in connection with regulatory sanctions before the Financial Supervisory Service and Financial Supervisory Commission
Successfully represented Company D and its majority shareholders and others in connection investigation for unfair transactions in capital markets by the Financial Supervisory Service and Financial Su
Successfully represented Company T and others in investigations over accounting violations by the Financial Supervisory Service and Financial Supervisory Commission
Successfully represented Company L and others in investigations over foreign exchange violations by the Financial Supervisory Service and Financial Supervisory Commission
[Financial institutions M&A and licensing matters]
Representation of Atradius regarding its registration as insurance broker in Korea and its business in Korea
Representation of Company P regarding its registration as collective investment vehicle
Representation of Hyundai Marine Insurance on it business unit to Hyundai Hi-Car Direct and licensing matters before the Financial Supervisory Commission (Korea's first business transfer pursuant to i
Representation of NHN and NHN BP with their registration of electronic financial business
Consultation regarding establishment of a reinsurance company
Consultation for Bank S regarding obtaining approval for financial investment
Representation of ACE Group in its acquisition of New York Life Insurance Company and licensing matters before the Financial Supervisory Commission
Representation of Industrial Bank of Korea on its acquisition of a foreign bank
Representation of Hanwha Insurance and Jaeil Insurance in their merger and licensing matters before the Financial Supervisory Commission (Korea's first insurance company merger)
Representation of SK Telecom with is acquisition of Hana Card and licensing matters before the Financial Supervisory Commission
Representation of AXA Group with is acquisition of 'N' life insurance company
Representation of AIG with its corporate structuring matters
Representation of Hanwha Group with its acquisition of Saenuri Mutual Savings Bank and licensing matters before the Financial Supervisory Commission
Representation of AXA Group on its acquisition of Kyobo Asset Management and licensing matters before the Financial Supervisory Commission
Representation of Hanwha Group with its acquisition of Jaeil Insurance and licensing matters before the Financial Supervisory Commission
Representation of Woori Financial Holding with its acquisition of LIG Insurance and licensing matters before the Financial Supervisory Commission
Representation of ERGO Group with its acquisition of Daum Direct and licensing matters before the Financial Supervisory Commission
[General corporate and financial matters]
Consultation regarding virtual asset businesses for various clients, including one of the big 4 crypto exchanges in Korea
Consultation in connection with H Insurance Company's new fintech business
Representation of Korea Federation of Savings Banks in various matters
Representation of Internet Bank K in various matters
Korea Smart Card, Ebay Korea, NHN, etc. with their electronic financial transactions regulatory matters
Yellow Financial Group and Honestfund regarding Fintech business-related advice
Hyundai Marine and Insurance, Samsung Fire and Marine, Meritz Fire, etc. with their insurance company regulatory matters
Samsung Card, BC Card and other card companies with regulatory matters and introduction of designated driver cards
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学歴
2013 Fordham University School of Law - LL.M.
2010 Korea University - Master of Financial Law
1998 Yonsei University - LL.B.
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経歴
2007-Present Lee & Ko
2021-Present Member of the Bank of Korea Digital Currency Legal Advisory Committee on Central Bank Digital Currency
2020-Present Member of Enforcement Review Committee of Financial Supervisory Service
2019-Present Member of Academic Committee of Korean Bar Association (Chairperson of Commercial Sub-Committee)
2019-Present Panel for Financial Support for Companies Participating in Financial Regulation Testbed
2019-Present Member of Advertising Review Committee of General Insurance Association
2018-Present Member of Electronic Financial Transaction Act Policy Improvement Committee of Financial Services Commission
2017-Present Member of Blockchain Review Committee of Korea Internet &Security Agency
2017-Present Member of International Committee of Seoul Bar Association
2016-Present Director of Korea Financial Law Association
2015-Present Financial Supervisory Service Mutual Savings Bank Operations Evaluation Committee Member
2015-Present Korean Securities Law Institute Director
2013 Greenberg Traurig New York Office
2009-2011 Korean Bar Association International Committee Member
2002-2007 Financial Supervisory Service
2002 Judicial Research &Training Institute, Supreme Court of Korea
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資格/会員
2002 Admitted to the Korean Bar
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言語
한국어 및 영어
受賞実績
2015 presented by the Financial Supervisory Commission for dedication to the development of financial business
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著書/活動
Guidelines for Virtual Asset Services and Investment (co-published by Korbit and KDAC, 2021)
Hello Fintech (Fintech Center Korea, Korea Banking Institute, 2020)
Trends and Developments South Korea (Chambers Fintech, 2020)
Comparative Legal Guide South Korea: Fintech (Legal500, 2019. 11)
Lecture for Fintech Next Leader Academy (Understanding of Financial Regulation and Policy, Fintech Support Centre, July 2019)
Presentation at Electronic Finance Forum of Bank of Korea (direction of legal system improvement for promotion of Fintech in Korea, July 2019)
Korean Financial Regulators Advance Legislation to Introduce Regulatory Sandbox to Spark FinTech (2019, Legal 500)
Financial Regulation Sandbox and Consumer Protection (Korea Economic Law Association, Vol. 18 No. 2, 2019)
A Study on the Proposed Special Law to Support Financial Innovation (Korea Economic Law Association, Vol. 17 No. 3, 2018)
A Study on Proposed Legislation for Virtual Currency and Legal Issues (The Korean Journal of Financial Law, Vol. 15 No. 1, 2018)
Co-presentation of 'Blockchain technology and future of financial industry' at workshop hosted by National Information Society Agency (2017)
'Fintech and Law' (basics of Fintech/Fintech and payment settlment/Fintech and overseas money transfer/Fintech and crowdfunding/Fintech and internet only bank/Fintech and asset management/Fintech and
'A study on the electronic payment and settlement system (with a focus on legal issues relating to the Payment Gateway Business)(The Korean Journal of Financial Law, Volume No. 13, 1st Edition) (2016)
'A study on the standards for determining insurance products (with a focus on the Supreme Court decision 2013Do10457, rendered on May 29, 2014)(Insurance Law Study Volume No. 10, 1st Edition) (2016)
Onju Electronic Financial Transactions Act (co-author, LAWnB) (2015)
Thoughts on the electronic payment settlement agency services in Korea (legal review on electronic payment gateway services) (Korea Financial Law Association) (2015)
'Annotated Capital Market Act', Korean Judicial and Administrational Research Society (2013)
'A study on the Target of Listed Company's Spin-off With a Focus on the Feasibility of a Listed Company's Spin-off based only on 'Assets'', The Korean journal of Securities Law, Vol. 11, No. 3 (2010)
'A study on the Practical issues Surrounding Corporate Divisions', Graduate School of Legal Studies, Korea University (2009)
'Textbook of Financial Planner', Korean Standard Association (2005)
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