This content is provided by Bae, Kim & Lee LLC.
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 recently launched 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, Kyung Hoon (Head of Department)
Lee, Sangchul (Head of Department)
Lee, Seung-Sup (Head of Department)
Lee, Jeong Ho
Moon, Kangbae
Park, Jungho
Roh, Hwan Gyun
Song, Wu Cheol
Clients
BORAM Mutual Aid Co., Ltd. (Funeral Service Provider)
HamSoa Oriental Medical Clinic Chain
Han Sung Motor Co. (official dealer for Mercedes-Benz)
Hyeok Se Kwon (former president of FSS)
Hyosung Group
Lotte Data Communication Company
Samsung Group (Vice Chairman JY Lee and senior executives)
Samyang Comtech Co., Ltd. and its CEO
Shin Jong Kim (Former CEO of the Korea Resources Corp.)
SK Hynix
Industries
Automobiles & Parts
Automobiles & Parts
Chemicals
Construction & Materials
Consumer Product Manufacturing
Education
Energy
Financial Services
Industrial Engineering
Media
Pharmaceuticals & Life Sciences
Private Clients / Individuals
Real Estate
Real Estate Finance
Retail
Software & Computer Services
Technology, Hardware & Electronics
Telecommunications
Utilities
