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(영문) 전주지방법원 2014.08.21 2014고단382
업무상횡령등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

provided that this ruling has become final and conclusive.

Reasons

Punishment of the crime

1. Basic facts F is an attorney-at-law who operates an attorney-at-law's F legal office in Geumcheon-gu Seoul Special Metropolitan City from April 3, 2012 to September 2, 2013; Defendant A had worked as the head of the above attorney-at-law's office from April 16, 2012 to August 30, 2013.

On April 2012, Defendants and F agreed on the following legal offices: Defendant B’s account in F’s name; Defendant A used the Jeju Bank account in F’s name; Defendant F’s independent acceptance of the case of registration in each F’s name; the Defendants paid KRW 1,00,000 to F each month from the fees received from the clients; and the Defendants paid KRW 1,00,000 to F each month from the fees received from the clients. The Defendants agreed on the burden of the Defendants’ payment for female employees who only assist the Defendants’ registration, for example, for example, for 4 major insurance premiums, for 4 major insurance premiums, for registration duties, and for value-added tax and income tax.

2. No person, other than an attorney-at-law, shall handle legal affairs in return for receiving or promising to receive money, valuables, entertainment or other benefits;

Defendant

A, despite the fact that he is not an attorney-at-law, entrusted the establishment of a collateral security right with respect to 102, 108, 102, and 108,00,000 won for the I building in the Jeonan-gun, Jeonbuk-gun, Ho-gun, Ho-gun, H on April 16, 2012, and performed the above duties in the name of F, as described in paragraph (1), and received 150,000 won as a commission fee, from around that time to August 30, 2013, and received a total of 379,372,172 won from request for legal services in the name of F, and received a total of 79,372,172 won each month from around December 11, 2012, from around December 2012 to July 1, 2013, paid to each of the above employees handling the insurance premium and benefits each of the above employees under the name of insurance premium disposal.

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