Solutions
Corporate Crime
Criminal allegations in the corporate context can have far-reaching implications for a company’s reputation, stability, and leadership. Our corporate crime practice offers end-to-end legal support, from internal investigations and compliance programs to strategic defense in criminal proceedings, enabling clients to manage crises effectively while safeguarding their business integrity.
Key Services
- Defense in corporate criminal investigations and trials
- Conducting internal investigations and legal risk assessments
- Designing and implementing compliance programs
- Criminal law advice on cybercrime and information security matters
- Preventive training for corporate personnel on criminal risk management
Major Achievements
- Defended T Group in a high-profile embezzlement case involving KRW 40 billion
- Represented S Construction Company in a redevelopment contractor selection lobbying investigation
- Defended H Financial Group Vice Chairman in a capital market law violation case
- Represented clients in investigations involving lawyer law violations, fraud, and embezzlement, securing non-prosecution decisions
- Defended a steel industry executive in a Fair Trade Act violation trial
- Secured dismissal of an arrest warrant for a redevelopment association president in a bribery case
- Achieved favorable outcomes in hospital tax violation and third-party bribery cases involving corporate executives
- Defended cooperative organization leaders in subsidy law violation and embezzlement cases, resulting in case dismissals
- Represented an expatriate of Company H in embezzlement and corruption litigation
