Text
Defendant
A shall be punished by a fine for negligence of KRW 35,00,000, and by a fine of KRW 8,000,000.
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
1. No person, other than a defendant A-at-law, shall receive or promise to receive money, valuables, entertainment or other benefits, and shall handle the preparation of legal counseling services, legal documents, and other legal affairs with respect to non-contentious cases;
Defendant, C, D, and E, even if they are not attorneys-at-law, shall handle legal affairs, such as personal rehabilitation and bankruptcy, by attracting clients and receiving money in the name of commission fees from clients and comprehensively handling a series of affairs, including preparation, submission, document correction, service, etc. on behalf of clients. The Defendant, despite being well aware of the above circumstances, agreed that C, D, and E shall be able to perform legal affairs, such as personal rehabilitation and bankruptcy, using the name of the Defendant in the above certified judicial scrivener office of the Defendant, and in return, receive a certain amount of money each month from C, D, and E.
A. Accordingly, on November 24, 2010, the Defendant and D agreed to handle all of the personal rehabilitation affairs of the clients H and H at the G Certified Judicial Scriveners Office in Suwon-si F. F. 301, the G Certified Judicial Scriveners Office in Suwon-si, and received KRW 1,50,00,00 in terms of delegation fees, and submitted the list of creditors, the list of assets, the list of revenues and expenditures, the statement, the repayment plan, the correction plan, etc. to the court, and related notification to the court, as a whole, handle legal affairs on behalf of H by means of receiving directly from the court. From that point to August 12, 2014, the Defendant and D received total of KRW 128 personal rehabilitation, bankruptcy, etc. and received KRW 137,250,000 in terms of delegation fees.
Accordingly, the defendant, in collusion with D, did not receive money and other valuables, and dealt with the legal affairs related to non-contentious cases.
B. On October 29, 2012, the Defendant and C shall deal with all of the clients’ personal rehabilitation affairs with the I and the I at the clients’ office.