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 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

Lee, Seungsup

Moon, Kangbae

Park, Jung Ho

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