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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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