변호사
TEL |
02-772-4429 |
E-MAIL |
hyunkoo.kang@leeko.com |
|
|
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.
学歴
2013 |
Fordham University School of Law - LL.M. |
2010 |
Korea University - Master of Financial Law |
1998 |
Yonsei University - LL.B. |
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 |
主な業務分野
資格/会員
Admitted to the Korean Bar(2002) |
言語
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
受賞実績
2015 |
presented by the Financial Supervisory Commission for dedication to the development of financial business |
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)