Kim & Chang is recognised as a leader in the market, praised by clients for its ‘proven track record in managing high-stakes government investigations and enforcement actions’. The firm is distinguished by its extensive experience in corporate investigations, as well as its expertise in cross-border investigations. Practice head Kook Hyun Yoo is a key contact for senior executives of global companies on complex investigations and enforcement actions. Myungsuk Sean Choi regularly oversees investigations at the firm, as well as criminal defence and corporate crisis cases. Seasoned criminal defence attorney Seung Ho Lee is another name to note, and Sang Hyuk Park has corporate investigation expertise with multi-national companies in Korea. Jung-Il Han is noted for his work on criminal investigations and related complex crises for domestic and global companies. For clients in the life sciences and technology industries, Jong-Won Jeon is a key practitioner and praised by clients for his ‘exceptional professionalism and discretion’. Ho Keun Ryu and Sung Won Hong are other key lawyers in the team.
Regulatory: white-collar, compliance and investigations: local firms in South Korea
Kim & Chang
Praxisleiter:
Kook Hyun Yoo
Weitere Kernanwälte:
Myungsuk Sean Choi; Seung Ho Lee; Sang Hyuk Park; Jung-Il Han; Jong-Won Jeon; Ho Keun Ryu; Sung Won Hong
Referenzen
‘Kim & Chang is the largest law firm in South Korea and has both capable lawyers and a strong network with relevant stakeholders. This strength usually brings more and better information in advance than other firms.’
‚Jong-Won Jeon stands out for his exceptional professionalism and discretion, qualities that are rare even among top-tier firms. He consistently demonstrates sound judgement in high-stakes, sensitive matters and is not only technically brilliant but also incredibly responsive and practical in his advice.’
‘Kim & Chang’s White-Collar, Compliance, and Investigations practice is uniquely positioned as a market leader in Korea, offering a multidisciplinary, full-service approach that sets it apart from other firms.‘
Kernmandanten
GlaxoSmithKline Korea Ltd.
Highlight-Mandate
Lee & Ko
Home to a team of attorneys and experts with experience in regulatory agencies, Lee & Ko remains a top-tier choice for regulatory advice, offering a full-service and collaborative approach across, but not limited to, the automotive, aviation, and manufacturing sectors. Co-head Tae Yop Lee formerly served as a prosecutor, which enables him to expertly handle corporate criminal liability and trade-related breaches. Co-head Kyunghoon Lee has a demonstrable track record in compliance and corporate investigations matters, and co-head Sedong Min is a name to note for anti-corruption and compliance matters. Kwangbae Park chiefly focuses on securities, fair trade issues, and the defence industry. The team has expanded with several hires, including Youngjung Kim from Kim & Chang, who adds expertise in financial supervision and sanctions.
Praxisleiter:
Kyunghoon Lee; Tae Yop Lee; Sedong Min
Weitere Kernanwälte:
Kwangbae Park; Youngjung Kim; Jae Woo Jung
Referenzen
‚They excel at providing accurate assessments and offering solutions by collaborating with experts from various fields in responding to legal disputes.‘
Kernmandanten
Hanssem
SK Ecoplant
SK Telecom Co., Ltd
Kyungbo Pharmaceutical
Shinbundang Railroad Co., Ltd
Air Incheon
Daewoong Pharmaceutical
Hyundai Motor Company
JW Pharmaceutical
KB Securities
Highlight-Mandate
- Represented the chairman of Hanssem and secured a not-guilty verdict in a case involving alleged violations of the Monopoly Regulation and Fair Trade Act.
- Representing SK Ecoplant in a matter involving alleged violation of Serious Accidents Punishment Act.
- Advising SK Telecom on the strategic elements of its launch of a new AI service.
Bae, Kim & Lee LLC
Bae, Kim & Lee LLC's white-collar defence and internal investigations group remains a key port of call for individuals and companies in criminal investigations, criminal trials, and internal investigations. Practice head Soo Bong Jung is recognised for his work in high-profile criminal cases relating to fair trade, financial, and tax offences. Jinwook Song has developed a broad white-collar crime practice, covering customs evasion, fraud, and bribery, while Jiyoung Sohn is a name to note in crisis management, particularly for the auto and consumer goods industries. Jeonghwan Kim and Jiyoung Park add additional investigations expertise. Sangchul Lee is especially active in industrial safety, fair trade, trade secret, and corruption matters.
Praxisleiter:
Soobong Jung
Weitere Kernanwälte:
Jinwook Song; Jiyoung Sohn; Jeonghwan Kim; Jiyoung Park; Sangchul Lee
Referenzen
‚The ability to understand the client’s needs is quite outstanding, and the opinions provided to clients are professional. This can be considered the most important factor for decision-making for corporate groups facing various legal issues. Most of the members and lawyers of this law firm are professionals with outstanding professional skills, so most companies in Korea trust and rely on this law firm.‘
‚The team leader Soo Bong Jung effectively captures strong client demands, communicates them clearly to team members and provides strong leadership in driving execution.‘
‚They have excellent balance, not only in the legal field but also in the ability to think three-dimensionally about specific issues, sophisticated analysis skills, and strategic perspectives.‘
Kernmandanten
Kakao Mobility Corp.
KT
LOTTE Hotel Duty Free
Meritz Securities
Samsung Biologics Co., Ltd.
Highlight-Mandate
- Represented Kakao Mobility in a high-profile antitrust investigation, successfully limiting the scope of raids and arguing that its service logic reflected ongoing improvements and regulatory compliance.
- Advised MBK Partners on a high-profile criminal dispute over management control of Korea Zinc, filing charges for business misconduct and antitrust violations involving mutual investment structures through overseas affiliates.
- Advised KPMG Korea on a landmark criminal case involving allegations of accounting fraud by Samsung Biologics, marking the first case to test the interpretation of K-IFRS in Korea.
Shin & Kim
Home to a versatile team comprised of experts from the judiciary, prosecution, and police, Shin & Kim is relied upon by major domestic and international companies and provides a robust offering, from trade secrets and anti-corruption, to food safety and antitrust. Mooil Moon heads up the practice and boasts deep prosecutorial experience through his role in various District Prosecutor Offices. Ok-Sook Byun is noted for her work on internal investigations, and Junghwan Lee has particular expertise in the financial and virtual asset sectors. Dae Ho Cho lends his prosecutor experience to clients handling cases surrounding allegations of financial crimes.
Praxisleiter:
Mooil Moon
Weitere Kernanwälte:
Ok-Sook Byun; Junghwan Lee; Dae Ho Cho; Tae Seung Kim; Hyun Il Jin; Hyun Il Jin; Minhyoung Kim; Phil-Woong Park; Tak-Kyun Hong
Referenzen
‘Good people, collaboration, and communication skills.‘
‘Tae Seung Kim is really convincing and dedicated. He has a lot of experience regarding this category, and he deals with big cases very efficiently and nicely. I’m definitely looking forward to working with him.’
‘Shin & Kim’s criminal practice group demonstrates a level of collaboration that is exceptional compared to other firms.‘
Yulchon
Yulchon boasts a strong grounding in the market, operating specialised sub-teams to assist in various areas, including the recent establishment of the global white-collar defence team, which positions the firm to able to advise on cases with international aspects. Jae Keun Lee, Jung Han Oh, and Shi Won Lee jointly lead the team, with the latter having joined the firm in July 2024. Having formerly served as a prosecutor, Seung Hyun Lee is a key contact in the group for criminal cases relating to the environment, pharmacy, and tax.
Praxisleiter:
Jae Keun Lee; Jung Han Oh; Shi Won Lee
Weitere Kernanwälte:
Seung Hyun Lee
Kernmandanten
Korean Air Lines Co., Ltd.
Hyundai Motor Company
GC Pharma
GS E&C Corp.
KEB Hana Bank
SOCAR
Hanwha Aerospace Co., Ltd.
Hanwha Solutions
Seoul Semiconductor Co., Ltd.
Posco E&C Co., Ltd.
Lotte Shopping Co., Ltd.
LG Chem
Highlight-Mandate
- Represented a top electronics manufacturer in a criminal complaint against its employee for embezzlement.
- Represented a leading display panel producer in a criminal complaint against former employees for national core technology and trade secret misappropriation.
- Represented a major logistics and transportation conglomerate successfully against charges totalling KRW157bn, including breach of trust, fraud, and violation of the Pharmaceutical Affairs Act, and maintained the victory overturning the first-instance decision at the Supreme Court.
Yoon & Yang LLC
Yoon & Yang LLC is noted for its work in white-collar defence, coupled with particular expertise in investigations handled by all national investigative agencies. With vast experience as a prosecutor, Sun Bong Lee is a key contact in the firm and Su Yeol Lee focuses on corporate litigation. The pair lead the practice alongside Sang-Pil Lee. Elsewhere in the team, Jin Seok Lee handles criminal defence and litigation, with particular knowledge in tax, and Young Ki Kim is a highly capable advisor on unfair trading practices, sanctions, and review of listings.
Praxisleiter:
Sun Bong Lee; Su Yeol Lee; Sang-Pil Lee
Weitere Kernanwälte:
Jin Seok Lee; Young Ki Kim; Sung Wook Cho; Sun Bong Lee
Referenzen
‚The team was meticulous and very to the point. The output was satisfactory and will find them again next time similar legal advice is needed.‘
Kernmandanten
Kolon Life Science
Samsung E&A
Shinhan Bank
Deutsche Securities Korea
SK Innovation
Samsung Electronics Service
Samsung C&T Corporation
KEB Hana Bank
KB Securities
Daewoo Engineering & Construction
DL E&C
Hyundai Motor Company
KIA
Samsung Display
CJ Logistics Corporation
Hyundai Engineering & Construction
Samsung SDI
Hana Securities
LS Securities
Yuhwa Securities
Daol Investment & Securities
Macquarie Securities Korea Limited
Dunamu
Hyundai Steel Company
Asiana Airlines
Medytox
Highlight-Mandate
- Defended CEO and CFO of Samsung C&T successfully in the first and second instances of the litigation resulting in acquittal decision; they were indicted on alleged charges of violations arising out of mergers between Samsung C&T and Cheil Industries.
- Defended Chairman of IS Dongseo successfully in litigation following accusations of charges with engaging in cartel activities.
- Defended Chairman of Kiwoom Securities successfully, resulting in not indicting the client by the prosecution, who was investigated by the prosecution with an allegation of receiving undisclosed investment information.