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 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