Legal Q&A

I would like to ask a corporate finance attorney a few questions about fundraising.

I would like to ask a corporate finance attorney a few questions about fundraising. I am trying to raise funds through a capital increase for the company. What legal procedures are required in this case? I am also curious whether there are points to be careful about when issuing corporate bonds. Also, when attracting investment from venture capital or investors, what should be included in the contract?

Is there an insurance fraud attorney.. I am being charged with insurance fraud.

I would like to ask an insurance fraud attorney. I have recently become involved in insurance fraud and received contact from the police. I did have frequent traffic accidents recently, but the insurance company says I caused the accidents on purpose to collect insurance proceeds. They reported it as insurance fraud and are telling me to come in for an investigation...it would probably be best to get the help of an insurance fraud attorney, right?

How should I deal with a violation of the obligation to report overseas financial accounts?

Hello. I received contact from the National Tax Service for a violation of the obligation to report overseas financial accounts. A few years ago, I earned some profit from an overseas real estate investment. At that time, I received the sale proceeds into an overseas account, and some of the funds are still in that account. I was not really familiar with the concept of reporting overseas financial accounts. I heard that I could face not only an administrative fine but also criminal punishment. How should I deal with this?

I think I have been the victim of financial fraud.. Please tell me how to recover my losses.

Hello.. Literally, I think I have been the victim of financial fraud.. These days, because my financial situation has been difficult, I was looking into a loan with low interest. Then I received an advertising call about a long-term card loan, and when I listened to what they said, the interest also seemed fine.. They requested my ID and OTP number, so I naturally assumed these were needed for the loan. It turned out to be a loan-pretext financial fraud.. The damage is serious... How should I resolve this..?

Does lending a bank account between family members also constitute a violation of the real-name financial transaction system?

Hello, my question is just as stated. Does lending a bank account between family members also constitute a violation of the real-name financial transaction system? My uncle runs a business. To reduce taxes, he asked me to lend him a bank account in my name. I thought it would not be a big problem... but recently the police contacted me, saying it was aiding and abetting a violation of the Real-Name Financial Transactions Act... How should I deal with this?

I have a question regarding a violation of financial law.. It concerns stocks.

Hello.. I would like to ask something regarding a violation of financial law. Word came out internally that the company is going to merge with its parent company. Thinking this was good news, I bought a large amount of stock, including for myself, my family, and even my girlfriend.. I was told that trading stocks using the company's internal information is a violation of the Financial Investment Services and Capital Markets Act, that is, a violation of financial law. Is it really a violation?

I run a YouTube channel, and a particular viewer keeps waiting in front of my house. Could this constitute a stalking crime?

I am a creator who uploads content sharing my daily life on YouTube. There was also the joy of communicating as I grew the channel, but recently one viewer, apparently having found out my home address, has repeatedly been waiting in front of my house. At first I thought he was a fan and tried to let it go, but one day he rang the doorbell at dawn and even sent me text messages. I am considering whether to report it, and I would like to know whether this can really constitute a stalking crime and whether there is actually a way to protect me.

I am trying to proceed with individual rehabilitation, but a private moneylender keeps coming to see me.

It is embarrassing, but I have a lot of debt and am about to enter individual rehabilitation. I truly have no money to give even if my life depended on it, yet a private moneylender keeps coming to threaten me. I am so afraid that I cannot even go outside, and I do not know what to do. If there is an expert in individual rehabilitation proceedings, I would appreciate a response as well. Can I receive personal protection against such threats even during individual rehabilitation proceedings?

A dispute continues because I have not received the construction payment. Threats to my safety have intensified, so I am in a situation where a bodyguard is essential; can I receive a security service?

I am a self-employed person who runs a small construction company. A few months ago, I completed the construction and billed for the payment, but the client kept putting it off day after day, ultimately failing to pay and, turning the tables, is now threatening me. Recently, it has even come to the point where the client loiters near my workplace or repeatedly threatens me, hurling abuse and saying they will kill me if I keep demanding payment. I am worried even for my family, and I am seriously considering whether I should receive a security service. Can you provide personal protection services even in a case like this?