외국인투자법인설립 영문 안내문
한길합동법무사사무소 · 법무사 염춘필 · 2024. 2. 26.
결론지금은 퇴직하시고, 한길에 계셨던 법무사님이 한길의업무와 관련하여 작성했던 안내문입니다.
외국인투자법인설립 영문 안내문을 올려 놓습니다.
외국인투자법인을 설립할 경우에는 여러 서류에 대한 구체적인 설명이 필요합니다.
직접 저희 사무실을 방문하셔서 상담을 받고, 서류 안내를 받는 것이 좋습니다.
외국인투자법인설립 영문 안내문을 올려 놓습니다. 지금은 퇴직하시고, 한길에 계셨던 법무사님이 한길의업무와 관련하여 작성했던 안내문입니다. 매우 잘 작성된 안내문입니다. 외국인투자법인을 설립할 경우에는 여러 서류에 대한 구체적인 설명이 필요합니다. 직접 저희 사무실을 방문하셔서 상담을 받고, 서류 안내를 받는 것이 좋습니다.
COMPANY ESTABLISHMENT PROCEDURES AND DOCUMENTS REQUIRED Hangil Solicitor Office First of all, foreigners or foreign companies intending to establish a company in Korea (hereinafter referred to as “the foreign investors”) they have to determine the type of business they want to do in Korea. ゙ Jusik hoesa and yuhan hoesa are most commonly used types of companies in Korea.
They have many features in common. Their capital stock is divided into units, and holders of such units are liable only up to their respective investment amounts. ゙ Jusik Hoesa is most similar to a corporation in the US, notwithstanding certain jurisdiction-specific nuances and variances. For numerous reasons, such as more financing options, listing and issuance of corporate
bonds, and clarity of applicable laws, jusik hoesa is the most common type of business entity in Korea.
゙ Unlike a jusik hoesa, yuhan hoesa’s equity interest cannot be securitized. Further, such units are less freely transferable than shares in a jusik hoesa. But some investors prefer the yuhan hoesa due to less strict disclosure, audit, and other legal requirements. For example, yuhan hoesa has no external audit requirement.
゙ The procedure and required documents of incorporation are the same for two types of company.
1. 설립 절차
외국인투자 촉진법 제5조(외국인투자 신고)
제5조(외국인투자 신고)① 외국인(제2조제1항제4호가목2)에 해당하는 경우에는 대통령령으로 정하는 특수관계에 있는 자를 포함한다. 이하 이 조에서 같다)은 제2조제1항제4호 각 목에 해당하는 방법에 따라 외국인투자를 하려는 경우에는 산업통상부령으로 정하는 바에 따라 미리 산업통상부장관에게 신고하여야 한다. <개정 2025.10.1>② 제1항에도 불구하고 다음 각 호의 어느 하나에 해당하는 방법으로 외국인투자를 하는 경우에는 주식등을 취득한 후 60일 이내에 신고할 수 있다.1. 「자본시장과 금융투자업에 관한 법률」에 따른 주권상장법인(같은 법 제152조제3항에 따른 공공적 법인 및 개별법상 주식취득이 제한되는 기업은 제외한다)이 발행한 기존주식등을 취득하는 경우2. 외국투자가가 해당 외국인투자기업의 준비금, 재평가적립금, 그 밖에 다른 법령에 따른 적립금이 자본으로 전입됨으로써 발행되는 주식등을 취득하는 경우3. 외국투자가가 해당 외국인투자기업이 다른 기업과 합병, 주식의 포괄적 교환ㆍ이전 및 회사분할을 하는 때에 소유하고 있던 주식등에 의하여 합병, 주식의 포괄적 교환ㆍ이전 및 회사분할 후 존속 또는 신설되는 법인의 주식등을 취득하는 경우4. 외국인이 제21조에 따라 등록된 외국인투자기업의 주식등을 외국투자가로부터 매입, 상속, 유증(遺贈) 또는 증여에 의하여 취득하는 경우5. 외국투자가가 법에 따라 취득한 주식등으로부터 생긴 과실을 출자하여 주식등을 취득하는 경우6. 외국인이 전환사채, 교환사채, 주식예탁증서, 그 밖에 이와 유사한 것으로서 주식등으로 전환ㆍ인수 또는 교환할 수 있는 사채(社債)나 증서를 주식등으로 전환ㆍ인수 또는 교환하는 경우③ 외국인은 제1항 또는 제2항에 따라 신고한 내용 중 외국인투자비율(외국인투자기업의 주식등에 대한 외국투자가 소유 주식등의 비율을 말한다. 이하 같다) 등 산업통상부령으로 정하는 사항이 변경된 경우에는 변경된 내용을 반영하여 산업통상부장관에게 신고할 수 있다. <개정 2025.10.1>④ 산업통상부장관은 제1항부터 제3항까지에 따른 신고를 받으면 지체 없이 신고인에게 신고증명서를 발급하여야 한다. <개정 2025.10.1>법령 원문 기준: 국가법령정보센터 · 시행일 20251001
서식
1. Procedures The foreign investors are required to perform the following procedures A. Foreign investment Notification i. File an application for the establishment of a company with a bank operating in Korea. Upon obtaining the bank’s acceptance of the application, the foreign investors shall have the company registered with the bank.(Hereinafter referred to as “Bank Registration”). ii. Investment Fund Remittance Foreign investors must remit investment funds through the bank under the very foreign investors’ name to the company name which the foreign investors will incorporate in Korea. B. Corporation Establishment Registration The Foreign investors shall register the corporation with a court.(Hereinafter referred to as “ Court Registration ”).C. Business Registration Upon completion of the steps above, the foreign investors shall report and register establishment of a company to a tax office for taxation purposes. (Hereinafter referred to as “ Tax Registration ”). D. Registration of a Foreign-Invested Company At last, the established company shall be registered as the foreign-invested company at the bank.Each of the aforementioned steps takes approximately four to five days to perform after all of the required documents and information are received by me and the investment fund is remitted. Therefore, it takes about two to three weeks from the time we receive all of the necessary documents and information as described in the following chapters from the foreign investors for me to complete the entire process of establishing a company.In order to avoid any unintended delay, I also request the foreign investors to email me the scanned copies for my review prior to legalization.
2. 필요 서류
서식
2. Required Documents to establish Company Each of the four steps summarized in the foregoing chapter requires various forms of documentation. Some of the documents are required to be submitted to several different authorities. These documents will be reproduced by me and submitted to the relevant authorities.Therefore, the foreign investors are only required to provide me with one copy of each of the required documents. The required documents may be classified into two categories, i.e., documents that should be prepared by the foreign company and documents that should be prepared by me based on the information provided by the foreign investors as listed below: Documents to be prepared by the foreign investors 1.Shareholder Power of attorney(1-1 for foreign investment regislation) Power of attorney(1-2 Court Registration) 2. Representative Director ゙ A letter of Acceptance(Exhibit 2-1, for Court Registration) ゙ An application for registration of the Company’s seal impression (Exhibit 2-2, for Court Registration); ゙ A certified copy of the resident registration of RepresentativeDirector or driver’s license which shows his or her address (Exhibit 2-3, for Court Registration); ゙ A copy of passport 3.Director ゙ Power of attorney (Exhibit 3-1, for Court Registration) ゙ A letter of Acceptance(Exhibit3-2, for Court Registration) ゙ A copy of passport 4. Auditor ゙ A letter of Acceptance(Exhibit4-1, for Court Registration) ゙ A copy of passport 5. A copy of the lease agreement of the principle office (for Tax Registration); Among the documents listed above, i tems 1-1, 1-2, 2-1, 2-2, 2-3, 3-1 3-2, 4-1 should be duly notarized by a notary public.Especially regarding items 2-1, 2-2, and 2-3, the representative director should be careful about preparing the documents. First, the documents should be notarized by a notary public practicing in the same nation as the nationality of the representative director. Second, “Apostille” should be affixed by the relevant governmental authorities in order to legalize these notarized documents.If the nation of the representative director does not enter into the “Apostille Convention”, the notarized documents should be legalized by Korean Consul in foreign countries. In addition, in case that the representative director stays in other country than his or her nationality, the documents should be legalized by the Consul of his or her nation or Korean Consul in that country.All of the documents should be carefully prepared and mailed to my office. The attached exhibits (sample blank forms) demonstrate how to prepare the documents. The foreign investors should either re-type the exhibits or use the enclosed disc containing electronic copies of the exhibits. Simply filling in the blanks of the sample exhibits will be unacceptable.Exhibits should be free of edits and corrections.
서식
Documents to be prepared by me based on information to be provided by the foreign investors 1. Articles of Incorporation 2. Minutes of Shareholders’ meeting and Directors’ meeting 3. An application for registration of a company (for Bank Registration); 4. A report on Company establishment (for Court Registration); 5.A certified copy of court registration of the Company (for Tax Registration); 6. A certificate of registered seal impression (for Tax Registration); In addition to the above listed documents, various other kinds of documentation will be prepared by me based on the information to be provided by the foreign investors as summarized in the following chapter.Therefore, the foreign company is required to provide me with the information in a timely and precise manner.
서식
3. Information that should be provided by the foreign investors to me Information regarding the foreign investors 1. Corporate (or trade) name 2. Representative’s name 3. Corporate address 4. Major business Information regarding the proposed Korea Company 1. Company name (It shall be clearly distinguished from the names of other existing companies in Korea.I can check it in advance.) 2. Address of the principal office in Korea 3. Capital (The amount of investment should be 100 million won or more to be Foreign Investment under Foreign Investment Promotion Act. If the number of relevant investors is 2 or more, each should meet this condition.) 4. Par value per share 5.Business objectives 6. Name, birth date, nationality, address of each director, Representative director and auditor 7. Fiscal year
자주 묻는 질문
외국인투자 신고는 어디서 하나요?
국내에서 영업하는 은행에 신고서를 제출합니다. 은행이 신청을 접수했다는 확인을 받은 뒤에는 그 은행에 회사를 등록하는 절차(Bank Registration)를 거쳐야 하고, 그 다음에 투자금을 송금하게 됩니다.
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