김도희
Do Hee KIM
변호사
T. 02-3477-8500
F. 02-3477-8508
E. dhkim2@law-lin.com
김도희
Overview
Profile
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Do Hee Kim has been practicing in the field of finance, including project finance and acquisition finance, since 2009, and has worked as a department head attorney in the Accounting Supervision Bureau, Corporate Disclosure Bureau, and Dispute Resolution Office of the Financial Supervisory Service (FSS). Based on these experiences, Kim provides services in the fields of accounting supervision response, corporate disclosure (issuance disclosure, distribution disclosure, shareholding disclosure, disclosure investigation), dispute resolution, and other financial regulation, capital market regulation, response to financial institution’s licensing, inspection, and sanctions, advisory on financial law, and general corporate advisory.
Profile
Experience
  • Current) LIN
  • Past) Member of the Committee for Review of Securities Nature of the Financial Services Commission (resolution on the classification of fractional investments as securities, e.g., Musicow)
    Past) Member of the Seoul Real Demand Verification Committee (Logistics Policy Division, Seoul Metropolitan Government)
    Past) Member of the Advertising Review Committee of the Financial Investment Association
    Past) Corporate Disclosure Bureau, Accounting Supervision Bureau, Dispute Mediation Center of the Financial Supervisory Service
    Current) Expert Member of the Financial Dispute Mediation Committee of the Financial Supervisory Service
  • Past) Lee & Ko
Representative Matters
Woori Financial Holdings’ acquisition of Daol Investment
Merger of Woori Asset Management and Woori Global Asset Management
Multiple PFs for development projects in Pangyo New Urban Land Development Project Area
Establishment and operation of Global-Wise Star No. 1 REIT and KOCREF No. 17 entrusted management real estate investment company
Myeongdong 3rd District 1st (LLC), Cheonan Baekseok 4th District PF-related ABCP issuance, etc.
Organized, and prepared guidelines for, the Task Force on Supervisory Measures for Investment Contract Securities of the Financial Supervisory Service
Prepared investor protection measures for new capital securities such as conditional capital securities for the Financial Supervisory Service
Participated in the Task Force on Accounting Industry Development Plans of the Financial Supervisory Service
Conducted examination and conciliation of agendas related to accounting supervision, and handled objections, Financial Supervisory Service (2011-2014)
Conducted examination and conciliation of the Financial Supervisor Service related to violations of issuance disclosure, distribution disclosure, and the Capital Markets Act (2014-2016)
Organized a task force on the determination of whether income-generating real estate qualifies as investment contract securities, Financial Supervisory Service/Financial Services Commission (2016)
Prepared guidelines for corporate disclosure review of the Financial Supervisory Service (2014-2015)
Approval of changes of major shareholders and licensing of financial institutions, advisory services related to financial holdings companies
Represented clients in responding to accounting supervision by the Financial Supervisory Service (appeared before the Supervisory Committee, and Securities and Futures Commission)
Represented clients in reporting violations of foreign exchange regulations to the Financial Supervisory Service
Represented clients in responding to investigations by the Financial Supervisory Service into violations of disclosure (appeared before the Capital Market Investigation and Review Committee, Securities and Futures Commission)
Represented financial institutions in responding to inspections and sanctions (appeared before the Sanctions Review Committee and Financial Services Commission)
Represented banks and financial holdings companies in responding to comprehensive inspections
Represented clients in administrative litigations/administrative appeals on financial regulatory sanctions
Responded to shareholders' meetings of listed companies
Handled multiple cases of mergers, spin-off mergers, and business transfers of financial institutions
Education
Graduated with highest honors from Seoul National University, Department of Business Administration (2004)
Passed the Korean Bar Examination (48th)
Graduated from the Judicial Research and Training Institute (38th class)
2nd Financial Law Course at Seoul National University (2009)
Qualifications
Attorney at Law, Korea (2009)
Publications
Visited Hong Kong FRC and Malaysia SC and analyzed accounting supervisory systems (November 2012)
Published a booklet analyzing case law on the accounting supervisory system (April 2013)
Practice Areas
Financial Regulation
Capital Markets
Securities
Corporate Advisory
Response to Accounting Supervision
Response to Delisting
Languages
Korean
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