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(영문) 서울중앙지방법원 2016.10.13 2016가합519329
대여금
Text

1. The Plaintiff:

A. Defendant B Co., Ltd.: (a) on Japanese currency 19,047,289 and 3,446,707 United Nations among them, September 2014.

Reasons

1. Facts of premise;

A. The defendant company as a party has its head office in Seocho-gu Seoul, and operates its Internet homepage (K and Japan, and its server was drafted and managed domestically; hereinafter referred to as “website”).

"Act on the Regulation of Conducting Fund-Raising Business without Permission" in Articles 2 and 2 of the Act on the Regulation of Conducting Fund-Raising Business without Permission (hereinafter referred to as the "Act on the Regulation of Conducting Fund-Raising Business without Permission") means any act falling under any of the following subparagraphs as a business of raising funds from many and unspecified persons without obtaining approval or permission, or making registration or report pursuant to other Acts and subordinate statutes:

1. Receiving contributions under an agreement to pay the total amount of contributions or the amount in excess thereof in the future;

2. Receiving money under the pretext of deposits, installment savings, installment savings, deposits, etc. under an agreement to pay the full principal or excess amount in the future;

3. Issuing or selling bonds under an agreement to purchase them in the future at least the issue price or selling price;

4. A mutual agreement to compensate for any future economic loss with money or securities, and did not obtain authorization, permission, or make a registration report concerning the act of receiving money under the pretext of membership fees, etc.

The plaintiff lent money to Japan and the defendant company as seen below.

Defendant C served as the representative director of the Defendant Company from October 26, 1999 to March 31, 2002, from April 15, 2002 to March 31, 2006, and even after resignation from the representative director, Defendant C has a position as the president of the Defendant Company.

Defendant D is serving as the representative director of the Defendant Company from March 31, 2006 to December 5, 2012, and from December 13, 2012 to December 13, 2012.

Defendant E is the defendant from March 31, 2002 to July 25, 2011.

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