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(영문) 부산지방법원 2016.04.20 2015고단6645
변호사법위반
Text

Defendant

A Imprisonment of one year and a fine of 10,000,000 won, Defendant B’s imprisonment of 10 months and fine of 5,00,000 won, and Defendant.

Reasons

Punishment of the crime

1. The Defendants’ relevant Defendant A was in charge of the duties of “Chairperson” while substantially controlling and managing (State) K as the creditor collection company from April 2013 to December 2013 at the Busan East-gu J and the second level. Defendant B was the president of the said company for the same period, who was in charge of the business of operating the said company and managing and executing funds with the instant L (Death on August 22, 2015). Defendant C was a representative director under the name of the said company for the same period. Defendant C was a person who was in charge of the business of collecting claims under the said company’s name and was in charge of the business of collecting claims from June 2013 to December 2013. Defendant D was a person who was in charge of the duties of collecting claims from the said company’s employees.

2. The Defendants jointly committed the crime of the Defendants purchased a large amount of non-performing loans, the exercise of rights of which is unclear due to the completion of the statute of limitations from the bond sale hub, etc., and subsequently applied for an electronic payment order to the court against multiple debtors, and then the debtors claim the extinction of the statute of limitations or dispute the existence of the claim, the Defendants were urged to withdraw the electronic payment order and to seize and collect the electronic payment order when the electronic payment order becomes final and conclusive because the debtors did not raise any objection during

Accordingly, Defendant A comprehensively takes charge of all the tasks such as purchase of claims, application for electronic payment order, collection of claims, etc., and takes charge of operating business instructions to Defendant B and L, the president, and educating the employees of the collection company and managing the collection company. Defendant B takes charge of fund management and enforcement in operating the above collection company under the direction of Defendant A, and Defendant C and Defendant D took charge of the tasks of collecting claims by demanding repayment of claims against the debtors of claims for which payment order has become final and conclusive, or by receiving seizure and collection order.

Defendant

A, Defendant B, and Defendant C are transferred to the K Office on May 15, 2013.

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