Representative Matters
A selection of matters the attorney has handled. Details are generalized to protect client confidentiality.
- Travel ban secured early
Telegram 'leading-room' coin scam — joint criminal complaint
Charged the chat-room organizer, operators, and money mule as co-conspirators in a single joint complaint, and obtained an early travel ban that stopped the main perpetrator from fleeing the country.
- Funds released, no further investigation
Sudden exchange withdrawal freeze
Reconstructed the source-of-funds record in the right order so the exchange's freeze was lifted without escalating to a formal investigation.
- Established ordinary-user status
OTC 'hwanchigi' (unlicensed FX) suspicion
Organized records disproving repetition and commerciality to contest an unregistered-foreign-exchange charge against a client who was a one-off OTC user, not a broker.
- Partial recovery
Exchange-hack loss valuation & recovery
Built a three-source evidence package (tax records, exchange logs, on-chain data) to value the loss and pursue recovery after an exchange hack.
- KRW 50M claim settled at KRW 18M, pre-litigation
MCN exclusive-contract penalty
Gathered evidence of the MCN's breach, filed a counter-claim with an unfair-terms report to the Fair Trade Commission, and settled before trial.
- 7 posters identified
Mass malicious-comment complaint
Filed 48 posts at once, requested blanket IP-tracing warrants, and used telecom subscriber lookups to unmask seven anonymous commenters.
These are representative matters only. Each case differs, and prior results do not guarantee a similar outcome.