Finance/FinTech

LABPARTNERS EXPERTISE 02

Finance/FinTech

LAB PARTNERS Finance team advises on the establishment and/or authorizations of domestic and international financial institutions under the Financial Investment Services and Capital Markets Act, Banking Act, Insurance Business Act, Financial Holding Companies Act, Foreign Exchange Transactions Act, etc. as well as advising on corporate governance, internal control, overseas expansion, and investigations and inspections by financial supervisory authorities on financial institutions.
We also provide comprehensive legal services in the area of so-called “Disruptive Innovation” that will be the key to the financial industry in the 4th Industrial Revolution,
such as cryptocurrencies, P2P finance and Fintech comprising internet/mobile banking that are based on technologies of cloud, big data, Artificial Intelligence (AI), and block chain.
LAB PARTNERS Finance team provides unparalleled legal advice not only concerning all manners of domestic financial transactions, including overseas expansion of a domestic entity, offshore public offering and asset-backed securities, financing, but also in related matters and litigation arising out of such transactions.

Key Practice Areas

Licensing and authorization of financial institutions, corporate governance, internal control, overseas expansion
Countermeasure to investigation of financial institution in relation to financial industry
IPO, issuance of securities with regard to capital market
Acquisition financing, mortgage loan, asset backed securities, structured finance, project finance, aircraft and ship finance and derivatives.
Virtual currency, P2P, internet/mobile banking