I've been sued for violating the Capital Markets Act using accounting fraud.

If you violate the Capital Markets Act by falsely preparing business reports and financial statements through accounting fraud, you will be sentenced to up to 5 years of imprisonment or a fine of up to 200 million won under the Financial Investment Services and Capital Markets Act.

In addition, under the External Audit Act, if you violate accounting processing standards and falsely prepare and disclose financial statements, you will be sentenced to up to 10 years of imprisonment or a fine of 2 to 5 times the profit gained or loss avoided through the violation.

This firm conducts detailed audits through collaboration between accounting specialist attorneys and accountants.

If the causal relationship between window dressing and gain cannot be proven, Capital Markets Act violation charges cannot apply.

Therefore, proving this issue can be an important key to resolving the case.

Since Capital Markets Act violation is a crime that can result in criminal punishment, it is important to clarify and assert the absence of charges in the early investigation stage.

This firm's accounting review group analyzes and diagnoses the situation of client companies accurately through the cooperation of multiple experts including accounting review specialist attorneys and accountants regarding difficult matters such as corporate accounting and finance.

If you are afraid of criminal punishment after being sued for accounting fraud, please undergo accounting review and prove the absence of causation to escape from unfair charges.