CRIMINAL LAW
CRIMINAL LAW
Tears of the deceived victim, and the injustice of the failed debtor.
For meticulously planned deception and embezzlement, we ensure uncompromising punishment and thorough recovery of damages; For simple debt default mischaracterized as fraud, we will provide a firm defense and prove innocence.
Tears of the deceived victim, and the injustice of the failed debtor.
For meticulously planned deception and embezzlement, we ensure uncompromising punishment and thorough recovery of damages; For simple debt default mischaracterized as fraud, we will provide a firm defense and prove innocence.
AURA's Response Strategy
From proving innocence to defending against security measures, we achieve the best results with customized strategies for each stage of the investigation.
Substantiating Deceptive Acts
To prevent the police from dismissing the case as a simple civil matter, we track the counterparty's objective financial capacity at the time of borrowing, whether false information was provided, and the actual flow of funds to reveal every clear "deceptive act."
Asset Recovery Strategy
We maximize the recovery rate of damages by pressuring the counterparty through powerful criminal complaints to induce settlements, while concurrently executing civil preservation measures such as the seizure of concealed assets.
Suspect Defense (Distinguishing Debt Default from Fraud)
Not everyone who cannot repay a debt due to unexpected economic circumstances is a fraudster. We clearly distinguish cases that are "simple debt default (civil matter)" and not subject to criminal punishment.
AURA's Response Strategy
From proving innocence to defending against security measures, we achieve the best results with customized strategies for each stage of the investigation.
Substantiating Deceptive Acts
To prevent the police from dismissing the case as a simple civil matter, we track the counterparty's objective financial capacity at the time of borrowing, whether false information was provided, and the actual flow of funds to reveal every clear "deceptive act."
Asset Recovery Strategy
We maximize the recovery rate of damages by pressuring the counterparty through powerful criminal complaints to induce settlements, while concurrently executing civil preservation measures such as the seizure of concealed assets.
Suspect Defense (Distinguishing Debt Default from Fraud)
Not everyone who cannot repay a debt due to unexpected economic circumstances is a fraudster. We clearly distinguish cases that are "simple debt default (civil matter)" and not subject to criminal punishment.
Scope of Services
AURA handles the following fraud cases:
Loan Fraud
Investment Fraud
Contract Fraud
Loan/Credit Fraud
Voice Phishing
Scope of Services
AURA handles the following fraud cases:
Loan Fraud
Investment Fraud
Contract Fraud
Loan/Credit Fraud
Voice Phishing
Case Studies
Actual case details are adapted to protect personal information.
Non-Indictment for Fraud
Sued for Failure to Repay a 100 Million KRW Loan
A case where a client (a business owner) was sued for failing to repay a 100 million KRW loan; we clarified the business planning and fund execution details at the time of borrowing, proving the absence of intent to deceive, and secured a non-indictment disposition.
Acquittal for Voice Phishing
Involvement as a Cash Collector Mistaken for a High-Paying Part-time Job
A case where a young client was involved as a cash collector, believing it to be a high-paying part-time job; we actively argued the absence of implied intent for criminal participation and successfully secured a not-guilty verdict.
Recovery of Fraud Damages
Perpetrator Arrested/Indicted & 80% of Damages Recovered
A case of investment fraud involving 500 million KRW with promises of principal guarantee; we induced the arrest and indictment of the perpetrator and recovered 80% of the damages through seizure measures.
Case Studies
Actual case details are adapted to protect personal information.
Non-Indictment for Fraud
Sued for Failure to Repay a 100 Million KRW Loan
A case where a client (a business owner) was sued for failing to repay a 100 million KRW loan; we clarified the business planning and fund execution details at the time of borrowing, proving the absence of intent to deceive, and secured a non-indictment disposition.
Acquittal for Voice Phishing
Involvement as a Cash Collector Mistaken for a High-Paying Part-time Job
A case where a young client was involved as a cash collector, believing it to be a high-paying part-time job; we actively argued the absence of implied intent for criminal participation and successfully secured a not-guilty verdict.
Recovery of Fraud Damages
Perpetrator Arrested/Indicted & 80% of Damages Recovered
A case of investment fraud involving 500 million KRW with promises of principal guarantee; we induced the arrest and indictment of the perpetrator and recovered 80% of the damages through seizure measures.
Step-by-Step Procedure
01
1:1 Consultation & Situation Diagnosis
02
Assessment of Deceptive Intent
03
Attendance in Police & Prosecution Investigations
04
Settlement Representation & Opinion Brief Submission
05
Final Judgment Defense & Recovery of Damages
Step-by-Step Procedure
01
1:1 Consultation & Situation Diagnosis
02
Assessment of Deceptive Intent
03
Attendance in Police & Prosecution Investigations
04
Settlement Representation & Opinion Brief Submission
05
Final Judgment Defense & Recovery of Damages
Book a Consultation
Please sort out the flow of funds and the tangled relationships of rights with AURA first.
Book a Consultation
Please sort out the flow of funds and the tangled relationships of rights with AURA first.
Managing Attorney: Sanghyun Kim
Business Registration Number: 315-23-63769
Address : Room 1023, 10th Floor, Building C, Munjeong Hyundai Knowledge Industry Center 1-2, 7 Beobwon-ro 11-gil, Songpa-gu, Seoul 05836, Republic of Korea
© 2026 LAWFIRM AURA. All Rights Reserved.
Managing Attorney: Sanghyun Kim
Business Registration Number: 315-23-63769
Address : Room 1023, 10th Floor, Building C, Munjeong Hyundai Knowledge Industry Center 1-2, 7 Beobwon-ro 11-gil, Songpa-gu, Seoul 05836, Republic of Korea
© 2026 LAWFIRM AURA. All Rights Reserved.