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Attorney Jin Moo-sung is a financial regulation expert with extensive experience in the financial sector. Leveraging his wide-ranging expertise and practical know-how, he delivers effective and tailored legal solutions to clients.

After completing the 33rd Judicial Research and Training Institute course in 2004, Attorney Jin began his legal career at Hanul Law Firm, where he handled litigation and 바카라사이트 matters related to construction and real estate. He then served as the head of the legal team at Daewoo Securities, overseeing a wide spectrum of legal issues and litigation within the securities firm. In 2012, he joined the Financial Supervisory Service (FSS), where he gained extensive experience across various legal areas, including investigations into unfair trading in capital markets (e.g., insider trading, price manipulation, fraudulent transactions, market manipulation), accounting supervision to identify and sanction fraudulent financial reporting by listed companies, and handling financial consumer disputes in the banking and insurance sectors.

After leaving the FSS in 2019, he worked for about six years at Bae, Kim & Lee LLC, focusing primarily on legal 바카라사이트 work for major financial institutions such as banks, securities companies, and savings banks. He provided legal services on a range of financial regulations, including the Banking Act, Capital Markets Act, Financial Holding Companies Act, Real Name Financial Transactions Act, Monopoly Regulation and Fair Trade Act, and the Act on Corporate Governance of Financial Companies. Utilizing his supervisory experience, he also provided legal counsel in responding to investigations into unfair trading, accounting supervision regarding violations of accounting standards, and inspections or sanctions imposed on financial companies.

Key Representative Matters
- Legal 바카라사이트 services for FSS inspections (comprehensive, ad hoc, and sectoral) and Disciplinary Review Committee proceedings involving major banks, securities firms, and savings banks
- 바카라사이트 on regulatory inspections and sanctions concerning the mis-selling of private equity funds (DLFs, Italian healthcare funds)
- Legal counsel on unfair trading investigations involving KOSPI/KOSDAQ-listed companies (including multiple biotech firms)
- Representation in short-selling investigation against a foreign investment bank
- Legal 바카라사이트 on accounting supervision for companies involved in accounting fraud

Financial 바카라사이트

- 바카라사이트 on regulatory inspections and sanctions related to private equity fund mis-selling (H Bank, K Securities, S Securities, etc.)

- 바카라사이트 on sectoral inspections related to trust and wrap account loss recovery (K Securities)

- Legal counsel for comprehensive inspections of financial companies (H Bank, D Trust, M Securities, etc.)

- 바카라사이트 on settlement ratios for private agreements with investors in private fund mis-selling cases (S Securities)

- 바카라사이트 on insider trading investigations related to clinical trials at S Pharmaceutical Company

- 바카라사이트 on fraudulent transaction investigations related to new drug development at H Biotech

- 바카라사이트 on accounting supervision for false revenue reporting by a second-hand phone importer/distributor

- 바카라사이트 on short-selling violation investigation involving erroneous orders by a foreign investment bank

- 바카라사이트 on AML inspection by FIU for a casino operator

Publications

- Analysis of Unfair Trading and Corporate Disclosure Case Law, 바카라사이트, 2015

- Unfair Trading Investigation Manual, 바카라사이트, 2014

- Case Law Analysis on Unfair Trading in the Capital Market, 바카라사이트, 2013

- Legal Issues Concerning Defect Liability in Condominium Buildings, Human Rights and Justice, Vol. 356, Korean Bar Association, 2006

Awards

- Commendation from the Governor of the 바카라사이트 (2016)