Fondo de título de página (versión escritorio)Fondo de título de página (versión móvil)

FAQ Legal

¿Cansado de respuestas legales poco profesionales o promocionales?
Los abogados especialistas de Daeryun responderán a sus preguntas.

Q

I am frustrated and angry about accounting fraud. I want to file a lawsuit related to accounting fraud.

FAQ LegalVistas53,889

Hello, I think I've been threatened and want to file a report. I don't know the exact requirements for establishment... I want to check the requirements and report if it applies. I'm wondering about the requirements for establishing the crime of threat, and what the punishment level is if the suspect is punished. Criminal specialist attorney, please reply. Thank you!

accounting fraud

A

Respuesta a la consulta relacionada

Hello, I am answering regarding accounting fraud. The most important thing in an accounting fraud lawsuit is to collect objective and legally effective definite evidence.

In addition, you must conduct a legal review to first confirm whether the representative director's embezzlement actually remains in the books or materials.

After conducting the procedure, if the embezzlement is found to be true, you must secure more reliable evidence by applying for an injunction for the inspection and copying of accounting books.

According to the Commercial Act, 1. shareholders holding stocks corresponding to 3/100 or more of the total number of issued shares may request the inspection or copying of accounting books and documents in writing with reasons attached, and 2. the company may not refuse this unless it proves that the shareholder's request in paragraph 1 is unjust.

Our firm has formed a specialized TF team consisting of accountant-qualified attorneys and accountants specialized in corporate litigation to assist corporate clients.

It seems important to claim by proving the representative director's embezzlement and accounting fraud charges and the damages suffered by many shareholders as soon as possible.

Our firm's Accounting Audit Group is dedicated to corporate-related advice and litigation assistance. If you need assistance, please request our help.

Fortalezas clave de SJKP

Estrategias procesales del bufete SJKP que integran tecnología AI·TI
Más de 260 profesionales clave
1,200+ casos asumidos al mes

* 2026년 1월 변호사협회 경유증표 발급 기준

* Cumplimiento de la normativa publicitaria del Colegio de Abogados de Corea (art. 4.1)

회계감리Reserva de consulta legal
con abogado/a

Todas las consultas las realiza un abogado especializado tras revisar el caso.
Se ofrecen solo con cita previa para garantizar un servicio profesional.

Recomendamos reservar con la mayor antelación posible y respetar el horario acordado.
Haremos todo lo posible para que la consulta sea satisfactoria.

Teléfono
consulta 1800-7905

Atención telefónica las 24 horas, los 365 días

Consulta telefónica

Kakao
consulta

Canal de KakaoTalk

SJKP LAW FIRM LLP

Consulta por Kakao

En línea
consulta

Servicios jurídicos
a medida.

Reserva en línea
Quick Menu

KakaoTalk