{"id":22782,"date":"2025-04-11T05:01:35","date_gmt":"2025-04-10T20:01:35","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22782"},"modified":"2025-04-18T09:19:42","modified_gmt":"2025-04-18T00:19:42","slug":"%ec%a0%9c%ec%9e%ac-%eb%8b%a8%ec%8b%a0-%e8%8b%b1-%ea%b8%b0%ec%97%85-%ec%9e%84%ec%9b%90-%ec%9e%90%ea%b2%a9-%eb%b0%95%ed%83%88%eb%90%9c-%ea%b0%9c%ec%9d%b8-%eb%a6%ac%ec%8a%a4%ed%8a%b8-%ec%97%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22782","title":{"rendered":"[\uc81c\uc7ac \ub2e8\uc2e0] \u82f1, \uae30\uc5c5 \uc784\uc6d0 \uc790\uaca9 \ubc15\ud0c8\ub41c \uac1c\uc778 \ub9ac\uc2a4\ud2b8 \uc5c5\ub370\uc774\ud2b8"},"content":{"rendered":"<p class=\"\" data-start=\"0\" data-end=\"230\">\uc601\uad6d \uc815\ubd80\ub294 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \uac1c\uc778 \ucd1d 2996\uba85\uacfc \uae30\uad00 818\uac1c\uc5d0 \ub300\ud574 \uc774\uc0ac\uc9c1 \uc790\uaca9 \ubc15\ud0c8 \uc81c\uc7ac(Director Disqualification Sanctions)\ub97c \uc801\uc6a9\ud588\ub2e4\uace0 <a href=\"https:\/\/search-uk-sanctions-list.service.gov.uk\/\">\ubc1c\ud45c<\/a>\ud568. \uc774\ub294 \ub7ec\uc2dc\uc544\u00b7\ubca8\ub77c\ub8e8\uc2a4 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1 \ub300\ubd80\ubd84\uc744 \ud3ec\ud568\ud558\ub294\ub370, \uae30\ud0c0 \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc5d0 \uc9c0\uc815\ub41c \uac1c\uc778\ub4e4\ub3c4 \ub2e4\uc218 \ud3ec\ud568\ub428.<\/p>\n<p data-start=\"0\" data-end=\"230\">\uc601\uad6d\uc758 \uc774\uc0ac\uc9c1 \uc790\uaca9 \ubc15\ud0c8 \uc81c\uc7ac\ub294 \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778\uc774 \uc601\uad6d \ub0b4 \ubc95\uc778\uc758 \uc774\uc0ac(director) \ub610\ub294 \uc720\uc0ac\ud55c \uc9c1\ucc45\uc744 \ub9e1\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub294 \uc81c\uc7ac \uc870\uce58\uc784. \uc774 \uc81c\uc7ac\ub294 2018\ub144 \uc81c\uc7ac \ubc0f \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95(Sanctions and Money Laundering Act 2018) \uc81c3A\uc870\uc5d0 \uadfc\uac70\ud574 \ub3c4\uc785\ub418\uc5c8\uc74c. \uc774\ub294 \uad6d\uac00\uc548\ubcf4, \uc678\uad50 \uc815\ucc45, \uc778\uad8c, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ub4f1\uc758 \uc774\uc720\ub85c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub41c \uac1c\uc778\ub4e4\uc774 \uc601\uad6d \uae30\uc5c5 \uc6b4\uc601\uc5d0 \uad00\uc5ec\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \ub9c9\uae30 \uc704\ud55c \uc81c\ub3c4\uc784.<\/p>\n<p class=\"\" data-start=\"232\" data-end=\"496\">\ud55c\ud3b8 \uc601\uad6d \ud30c\uc0b0\uccad(Insolvency Service)\uc740 \uc9c0\ub09c 8\uc77c \uc774\uc0ac\uc9c1 \uc790\uaca9 \ubc15\ud0c8 \uc81c\uc7ac\uc5d0 \uad00\ud55c \uc0c8\ub85c\uc6b4 \uc9c0\uce68\uc744 <a href=\"https:\/\/www.gov.uk\/guidance\/director-disqualification-sanctions?utm_content=&amp;utm_medium=email&amp;utm_name=&amp;utm_source=govdelivery\">\ubc1c\ud45c<\/a>\ud568. \uc601\uad6d \ud30c\uc0b0\uccad\ub294 \uc601\uad6d \ubb34\uc5ed\ubd80 \uc0b0\ud558 \uc815\ubd80 \uae30\uad00\uc73c\ub85c, \uae30\uc5c5 \ubc0f \uac1c\uc778\uc758 \ud30c\uc0b0\u00b7\uccad\uc0b0 \uc808\ucc28\ub97c \uac10\ub3c5\ud558\uace0, \uc774\uc0ac \uc790\uaca9 \ubc15\ud0c8, \ud30c\uc0b0 \uc0ac\uae30 \uc218\uc0ac \ub4f1 \ub3c4\uc0b0 \uad00\ub828 \ubc95 \uc9d1\ud589\uc744 \uc218\ud589\ud558\ub294 \uae30\uad00\uc784.<\/p>\n<p class=\"\" data-start=\"232\" data-end=\"496\">\uc9c0\uce68\uc5d0 \ub530\ub974\uba74, \ud574\ub2f9 \uc81c\uc7ac \ub300\uc0c1\uc790\ub294 \uc601\uad6d \ub0b4 \uae30\uc5c5 \ub610\ub294 \uc601\uad6d\uacfc &#8216;\ucda9\ubd84\ud55c \uc5f0\uacb0(sufficient connection)&#8217;\uc774 \uc788\ub294 \uc678\uad6d \uae30\uc5c5\uc758 \uc774\uc0ac\uc9c1\uc744 \ub9e1\uc744 \uc218 \uc5c6\uace0, \ud5c8\uac00 \uc5c6\uc774 \uae30\uc5c5\uc758 \uc124\ub9bd, \uacbd\uc601, \ud64d\ubcf4\uc5d0\ub3c4 \ucc38\uc5ec\ud560 \uc218 \uc5c6\uc74c. \uc774 \uae08\uc9c0\ub294 1986\ub144 \ud68c\uc0ac \uc774\uc0ac \uc790\uaca9\ubc15\ud0c8\ubc95(Company Directors Disqualification Act) \uc81c11A\uc870 \ubc0f \ubd81\uc544\uc77c\ub79c\ub4dc \uad00\ub828 \uaddc\uc815\uc5d0 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\uc81c\uc7ac\ub294 2018\ub144 \uc81c\uc7ac [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,604],"tags":[78,20],"class_list":{"0":"post-22782","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-export","9":"tag-78","10":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc81c\uc7ac \ub2e8\uc2e0] \u82f1, \uae30\uc5c5 \uc784\uc6d0 \uc790\uaca9 \ubc15\ud0c8\ub41c \uac1c\uc778 \ub9ac\uc2a4\ud2b8 \uc5c5\ub370\uc774\ud2b8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc815\ubd80\ub294 \ucd1d 2,996\uba85\uc758 \uac1c\uc778\uacfc 818\uac1c \uae30\uad00\uc5d0 \ub300\ud574 \uc774\uc0ac\uc9c1 \uc790\uaca9 \ubc15\ud0c8 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