본문
Foreign Exchange Investigation ∙ Audit
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Antitrust & Competition
- Antitrust & Competition
- Antitrust & Competition Litigation
- Antitrust & Competition Compliance
- Merger Filings
- Unfair Affiliate Transactions
- Cartel
- Unfair Trade Practices
- Consumer Protection · Terms and Conditions
- Abuse of Market Dominance
- Distribution
- E-Commerce ∙ Labeling and Advertising (Dark Pattern, Greenwashing)
- Corporte Governance ∙ Conglomerates ∙ Holding Companies
- Subcontracting
- Customs ∙ International Trade
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Finance ∙ Capital Markets
- Finance ∙ Capital Markets
- Financial Disputes ∙ Litigation
- Financial Consumer Protection Regulations
- Financial Compliance
- Financial Investment Companies
- Financial Company Examinations ∙ Sanctions
- Financial Company Licenses ∙ Permits
- Financial Company M&A
- Insurance
- Real Estate Financing ∙ Investing
- Unfair Trade Investigation ∙ Accounting Audit
- Investment Funds
- Trusts
- Specialized Credit Finance Companies ∙ Savings Banks
- Banks ∙ Financial Holding Companies
- Acquisition Financing
- Anti-Money Laundering
- Derivatives
- Project Financing
- Aircraft ∙ Vessel Financing
- IPO ∙ Listing Eligibility Reviews
- Corporate Law
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Litigation ∙ Arbitration
- Litigation ∙ Arbitration
- Family Law
- Construction
- Antitrust & Competition Litigation
- International Arbitration ∙ Litigation
- Financial ∙ Capital Market Disputes
- Corporate Criminal Defense
- Logistics Disputes
- Broadcasting ∙ Communications Disputes
- Commercial ∙ Construction Arbitration
- Commercial ∙ Management Rights Disputes
- Sports ∙ Entertainment
- Employment & Labor Litigation
- Product Liability
- Tax Litigation
- Class ∙ Group Actions
- Administrative Disputes
- Constitutional Litigation
- Healthcare Disputes
- Criminal Trials
- Environmental ∙ Energy Disputes
- Employment ∙ Labor
- Tax
- Intellectual Property
- Criminal Defense
Overview
Yoon & Yang’s Customs & International Trade Practice provides comprehensive one-stop services covering all aspects of foreign exchange-related matters including foreign exchange audits and investigations by the Korea Customs Service and other relevant government agencies, criminal investigations and criminal litigation. The Korea Customs Service and other relevant government agencies regulates individuals and companies conducting foreign exchange transactions for compliance with the Foreign Exchange Transactions Act and other related laws and regulations, and a violation thereof leads to criminal investigation and litigation.
Representative Cases
- Represented and defended Company D and other foreign trade companies against criminal charges relating to customs duty evasion, price manipulation, overseas asset transfer, and concealment of criminal proceeds
- Represented and defended Bank S in investigation regarding potential violation of the Foreign Exchange Transactions Act for failure to comply with obligation to file a foreign exchange remittance report as a bank engaging in foreign exchange transactions
- Represented and defended Company Y in investigation regarding potential violation of the Foreign Exchange Transactions Act
- Represented and defended Company S in investigation regarding trade finance, third-party payments, and overseas asset transfer, and violations of the Foreign Exchange Transactions Act in connection with set-offs, third-party payments, and other current transactions
- Represented an defended Company H in investigation regarding potential violation of the Foreign Exchange Transactions Act in connection with loans, foreign direct investment, and other capital transactions
