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Defendant
A A Fine of 30,00,000 won, Defendant B of 25,000,000 won, and Defendant C of 5,000,00 won, respectively.
Reasons
Punishment of the crime
"2017 Highest 1862"
1. Defendant A is a certified judicial scrivener who operates the “H certified judicial scrivener office” located in Daegu Suwon-gu G Office 201, and I is a person who had worked as an officer in exclusive charge of personal rehabilitation in the “H certified judicial scrivener office” from July 2009 to December 2014.
No person, other than an attorney-at-law, shall receive or promise to receive money, valuables, entertainment or other benefits, and handle legal affairs comprehensively delegated, such as representation for, legal counseling on, preparation of legal documents related to, etc. in connection with non-contentious cases.
Although Defendant and I are not attorneys-at-law, I provided legal services, such as personal rehabilitation and bankruptcy, by receiving an amount of money in the name of commission fees from clients through advertisements, and comprehensively performing a series of affairs, such as preparation, submission, document correction, service, etc. on behalf of clients, and the Defendant is aware of the above circumstances so that I would be able to deal with legal affairs, such as personal rehabilitation and bankruptcy, using the name of the Defendant at the Defendant’s office, and in return, I agreed to receive an amount of KRW 200,000 per case of acceptance from the Defendant.
Accordingly, on July 31, 2009, the Defendant and I agreed to perform all of the client’s personal rehabilitation affairs at the HH Certified Judicial Office’s office, and received KRW 1.2 million as a commission fee. After preparing a list of creditors, list of assets, list of revenue and expenditure, statement, repayment plan, correction plan, etc., and submitting the court to the court, and receiving the relevant notice directly from the court, etc., the Defendant and I handled the legal affairs on behalf of the J’s personal rehabilitation by way of receiving the court’s payment from the court. From that time to December 30, 2014, by December 30, 2014, the Defendant and I handled the legal affairs including the total of 384 personal rehabilitation, bankruptcy, etc., and received KRW 395,950,000 in total as a commission fee.
Accordingly, the defendant conspireds with I.