Our services for banks and financial holding companies include:

• Advising on responses to regulatory inspections and enforcement actions by financial supervisory authorities
• Assisting in the design and implementation of internal control systems and compliance frameworks
• Supporting licensing and registration processes with financial regulators
• Advising on regulatory issues relating to sales and distribution activities
• Structuring and advising on transactions involving lender participation
• Supporting new product development and the design of related sales processes
• Advising on transactions with major shareholders and affiliated entities
• Providing guidance on financial prudential regulations
• Assisting with overseas expansion, including the establishment of local subsidiaries, branches, and representative offices 
• Advising on anti-money laundering (AML) compliance
• Addressing legal issues relating to the use and provision of personal (credit) information

• Bank A and Financial Holding Company A, in connection with regular inspections
• Banks A and B, in connection with inspections related to the mis-selling of index-linked products
• Banks C and D, in connection with inspections regarding internal controls related to financial accidents
• Banks A and C, in connection with internal controls in response to the introduction of the Act on the Protection of Financial Consumers
• Bank A, in connection with the revision of internal regulations
• Bank E, in connection with the implementation of the accountability structure and internal control improvements
• Bank A, in connection with affiliate business processes
• Bank F, in connection with response to sanctions related to business operations in Russia and debt recovery procedures
• Bank F, in connection with social contribution projects
• Bank F, in connection with AI-based business processes
• Korea Federation of Banks, in connection with a research project on financial investment services by banks
• Bank F, in connection with the issuance of contingent convertible bonds (CoCos)
• Bank F, in connection with compliance with local laws at overseas branches
• Bank G, in connection with major shareholder eligibility
• Bank A, in connection with litigation seeking the cancellation of administrative fines
• Bank G, in connection with regulatory issues related to counterbalancing deposits in a sales process
• Bank F, in connection with overseas investments