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(영문) 서울중앙지방법원 2015.09.03 2013가합511447
손해배상(기)
Text

1. The Plaintiff:

A. Defendants B and F are jointly and severally liable for KRW 1,00,000,000 and the amount therefrom from June 11, 2014 to the date of full payment.

Reasons

1. Facts of recognition;

A. Status of the parties, etc. 1) A Co., Ltd. (hereinafter “A”).

(2) A is a mutual savings bank established under the Mutual Savings Banks Act for the purposes of credit fraternity business, credit installment savings business, receipt of deposits and installment savings, lending of funds, discount of bills, etc. (2) On September 18, 201, A was determined by the Financial Services Commission as an insolvent financial institution and received an order to improve its management and to suspend its business.

3) A was declared bankrupt by the Incheon District Court on September 26, 2012, and the Plaintiff was appointed as a bankruptcy trustee of A on September 26, 2012. (4) The Plaintiff is a representative director of Defendant B, F, G, H and L, and management, including the representative director, director, and audit committee, whose term of office is 12 representative director on October 21, 2004 through September 21, 201, and on September 21, 2004 to September 21, 2004 through September 17, 2011, and F director (non-registration) on February 1 through 3, 201, and on September 17, 201 to September 17, 201, and on September 20, 2005 to September 3, 2005 to September 20, 201.

5) L died on January 12, 2012. Defendant C and L’s children, Defendant D and E, who are the wife of L, succeeded to L’s property. 6) International accounting corporation is an accounting corporation in charge of accounting audit, accounting appraisal, certification, and liquidation.

Defendant J and K are certified public accountants belonging to Defendant I Accounting Corporation.

(b) A's window dressing accounts, etc. 1) A's division of asset soundness of loan claims (A's division of asset soundness) a mutual savings bank shall periodically classify the asset soundness of loan claims and accumulate and maintain an appropriate level of bad debt allowances;

[2] Article 22-2(1)2 of the former Mutual Savings Banks Act (Amended by Act No. 10175, Mar. 22, 2010); Article 11-3(2) of the former Enforcement Decree of the Mutual Savings Banks Act (Amended by Presidential Decree No. 22401, Sep. 20, 2010); Article 36(1)1 of the former Mutual Savings Banks Business Supervision Regulations (Amended by Act No. 2010-36, Sep. 24, 2010)

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