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Programme:
Session 1:
Comparison of Korean vs UK Corporate Compliance Systems
Speaker - Kim Jongsik (Deputy Director, Financial Services Commission)
Session 2:
In-depth Analysis of Major Legal Issues in the UK
Speaker - Lee Minhee (Solicitor & Korean Qualified Lawyer, 3CS Director)
Key Topics:
- Mandatory Identity Verification Requirements - Implementation from Autumn 2025 for directors and People with Significant Control (PSCs)
- Strategic Compliance under the Economic Crime and Corporate Transparency Act (ECCTA 2023) - Essential guidance for Korean businesses
- UK Litigation System Fundamentals - A practical guide for Korean companies
Schedule:
12:00 Registration (Lunch will be served)
12:30 Session 1 - Kim Jongsik (Deputy Director, Financial Services Commission)
Comparison of Korea vs UK Corporate Compliance Systems
13:00 Session 2 - Lee Minhee (Solicitor & Korean Qualified Lawyer, 3CS Director)
(1) Strategic Compliance under the Economic Crime and Corporate Transparency Act (ECCTA 2023) – Mandatory Identity Verification Requirements
(2) Basics of UK litigation system
14:00 Q&A Session with 3CS Directors & Solicitors
14:30 Networking
Questions & inquiries:
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