Bae, Kim & Lee LLC

Dispute Resolution: White-Collar Crime Department

South Korea
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Overview

BKL's White-Collar Crime Team comprises of lawyers with extensive criminal law experience as prosecutors, judges, and former officials of key regulatory agencies, who are highly experienced in representing individuals and companies in administrative proceedings, criminal trials and internal investigations. We handle a wide range of matters including negotiation with tax authorities, money laundering issues, auditing regulations, embezzlement and anti-corruption.

Our team advises clients on how to address concerns proactively through the development and implementation of compliance and training programs. We guide clients through the difficult process of navigating an investigation and offer vigorous defense strategies. We have an unparalleled track record of successfully handling high profile white-collar cases and related civil matters in Korea.

In addition, BKL has a Compliance Team in order to deliver systematic and efficient advisory services on the Anti-Graft Act and the FCPA. Led by Yong Rak SUNG (former acting Chairman of the Board of Audit and Inspection) and composed of 20 leading experts in their respective fields, including corporate, finance, legislative consulting, crime, tax, labor, fair trade, and construction, the Compliance Team advises corporate clients on internal controls, financial management systems, code of conduct, and other compliance issues.

Members

Lee, Jin Han (Head of Department)

Chae, Jae Hoon

Heo, Chul Ho

Jung, Soo Bong

Kim, Il Yeon

Kwon, Soon Ik

Lee, Jeong Ho

Lee, Kyung Hoon

Lee, Sangchul

Lee, Seung-Sup

Moon, Kangbae

Park, Jun Ki

Park, Jungho

Song, Jinwook