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Non-banking Financial Institutions

Recently reviewed Professionals
朱成晥律师在加入广场律师事务所之前,曾在金融监督院担任金融规制业务,且参与了金融委员会修订资本市场法的T/F项目。朱律师具有韩国注册会计师(KICPA)资格,兼具会计及税务知识,并作为金融工科(Financial engineering)学士出身,对包括尖端金融衍生产品在内的金融结构具有深刻的理解。
朱律师加入广场律师事务所以来,主要负责金融规制、金融科技领域的业务,尤其以会计/税务知识兼金融规制及法律修订实务者的经验,为客户提供客户最需要的最佳解决方案。
主要业绩
【金融科技】
虚拟货币交易所设设立、经营、规制、收购咨询
虚拟货币交易所非法入侵相关咨询
虚拟货币跨国交易相关咨询
【区块链】
区块链技术运用事业模式审查
【ICO】
ICO程序、结构、规制相关咨询
ICO财团转移相关咨询
【P2P贷款】
P2P贷款指南、贷款业法、贷款经营、贷款企业设立相关咨询
【小额海外汇款/小额外汇转账业】
小额外汇转账业务、小额海外汇款相关咨询
【金融科技企业设立及经营咨询】
经营模式审计及咨询
【金融科技企业设立及经营咨询】
资本市场法
电子金融交易法
授信专门金融业法
AML/CFT, KYC相关咨询
外汇交易法
条款规制法/信息通信网法/信用信息法/个人信息保护法
贷款业法
【银行/金融控股公司】
【保险咨询】
【有权解释及立法咨询】
【许可咨询】
【政府当局行政制裁及检查/警察侦查应对】
【金融当局及金融有关机关咨询】
【商法、民法等企业一般咨询】
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学历
2017 第6届律师考试
2017 首尔大学法学专门大学院
2011 高丽大学经营/金融工科学士
2010 第45届注册会计师考试
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经历
2017-Present 韩国广场律师事务所(Lee&Ko)
2012-2014 金融监督院金融投资监督局
2013 金融委员会资本市场法修订T/F
2011 毕马威(KPMG)会计事务所
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资格/会员
2017 韩国律师(2017)
2011 韩国注册会计师(2010)
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语言
韩文、英文
获奖经历
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著作/发表
Lecture on “AI and Service Law” at Seoul National University's Big Data, AI, and Fintech Advanced Expert Course (Apr. 2025)
Financial Law Research Society, “Foreign Exchange Act and New Transactions: Focusing on Virtual Assets” (Financial Research Forum, Feb. 2025)
Research on the regulatory system of the Foreign Exchange Transactions Act and the application of new transactions: Focusing on Virtual Assets (Co-author, Banking Law Review, Vol. 17, No. 2, 2024. Nov.)
Presentation on major cases and regulatory trends of stable coins (Bank of Korea, Nov. 2024)
Lectured on "Fintech and Financial Law" at the KDT Big Data Fintech AI Advanced Expert Course at Seoul National University, (Oct. 2024)
Current Status and Prospects of Introducing Token Securities System (Monthly Homeland, Korea Land Institute, Vol. 512, 2024. 6.)
Presentation on new business promotion and legal issues of virtual assets (Open Fintech Alliance, Financial Services Commission, June 2023)
Study on rationalization of foreign exchange institution regulation and system revision (Ministry of Strategy and Finance, 2023. 4)
Understanding Securities Token Guidelines (Korea Internet and Autonomous Policy Organization, 2023. 4)
Central Bank-Issued Digital Currency (CBDC) and Virtual Asset Payment and Settlement Business (Bithumb Economic Research Institute, Dec. 2022)
Study on how to improve the organization and wording of the Foreign Exchange Transaction Act (Ministry of Strategy and Finance, Dec. 2022)
Digital Assets and Foreign Exchange Regulation (BFL, Seoul National University Center for Financial Law, Nov. 2022)
Legal Points of Luna - Impact on Securities Regulation and Digital Asset Industry (Bithumb Economic Research Institute, Oct. 2022)
Research on Development, Improvement and Application of Money Laundering Risk Assessment Indicators (Financial Intelligence Unit, 2022. 6)
Development strategy for digital innovative finance (Financial Services Commission, 2022. 6)
Lecture on “Credit Information Act”, Seoul National University Big Data and Fintech Course (May 2022)
Lecture, “Fintech and the Law”, 4th Industrial Revolution Academy, Seoul National University AI Institute (March 2021)
Major Contents and Legal Issues of the Online Investment and Financial Business Act (Co-author, BFL, Seoul National University Center for Financial Law, July 2020)
South Korea Enacts World's First Law on P2P Financing (Legal500, 2020)
Overseas Examples of Financial Institutions' Investment in Fintech Companies and Proposals for Legislation to Facilitate Investment (Financial Services Commission, March 2019)
The Right to Freedom of Information and the MyData Industry (Co-author, BFL, Seoul National University Center for Financial Law, Jan. 2019)
Review of the My Data Industry and the Credit Information Act Amendment Bill (Co-author, Nice Credit Insight, NICE Evaluation Information CB Research Center, Winter 2018)
Analysis of the Legal Structure and Regulatory Proposals for P2P Lending - Focusing on Case Studies of P2P Lending in the U.S. and the U.K. and the Direction of P2P Lending Regulation in Korea (Co-author, Financial and Economic Law Prize Winning Papers, Bank of Korea, 2016)
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