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White Collar Crime

We provide services of carrying out criminal cases regarding economic crime (breach of trust, embezzlement, share price manipulation) as well as crime involving public servants, including but not limited to workers of the government, municipality, and affiliated organizations.
 
White collar crimes involving high-ranking public officials can rouse the public interest as well as affect the society and nation significantly.  As such, when a socially sensitive criminal case is instigated, we assemble a team of criminal attorneys who formerly served as judges and senior prosecutors to provide extensive legal services beginning with the initial stages of an investigation by the Prosecution, Police or other related administrative agencies.

Representation(s)
  • Representing and advising in a finance-related criminal case on the breach of trust in relation to loans by a savings bank
  • Representing and advising in a case with regard to the provision of bribe by a chairman only identified by his/her surname Park
  • Representing and advising in a case regarding calculation of fair value of real estate with regard to introduction of the International Financial Reporting Standards
  • Representing and advising in a case with regard to breach of Punishment of Tax Evader’s Act in relation to offshore tax evasion
  • Representing and advising in a case with regard to breach of Unfair Competition Prevention and Trade Secret Protection Act in relation to Organic Light Emitting Diodes
  • Representing and advising in a case with regard to breach of trust, embezzlement and fraud in the business process of establishing a golf course with a large conglomerate
  • Representing and advising in a case with regard to Samhwa Savings Bank
  • Representing and advising in a case with regard to the SK Group
  • Representing and advising in a case with regard to the breach of trust by the representative director of Shinhan Eng. & Const. Co., Ltd. in relation to an M&A
  • Representing and advising in a case with regard to the breach of trust by the chairman of Aram Financial Services Inc. in relation to an M&A
  • Representing and advising in a case with regard to embezzlement of slush funds and breach of trust by Chung Mong-gu, chairman of Hyundai Motor Company
  • Representing and advising in a case with regard to litigation fraud due to old stock of Byucksan Engineering and Construction Co., Ltd.
  • Representing and advising in a case with regard to breach of the Act on Aggravated Punishment, Etc. of Specific Crimes (breach of trust) by a Cambodian business related to Busan Savings Bank
  • Representing and advising in a case with regard to the breach of the Political Fund Act by a member of the National Assembly
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Crimes (bribe) by a mayor of a city in the Seoul Metropolitan Area
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (private financial mediation) by an officer of a bank
  • Representing and advising in a case with regard to the breach of trust/acceptance of bribe with regard to post market surveillance by a doctor at Kangbuk Samsung Medical Center
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (fraud) by the representative director of Eugene Remicon of the Eugene Group
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (fraud) by a director of Samsung Electronics of the Samsung Group
  • Representing and advising in a case with regard to breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (embezzlement) by the chairman of the board of the International (Kukje) Education Foundation
  • Representing and advising in a case with regard to the breach of trust/acceptance of bribe by a director of Daewoo Shipbuilding & Marine Engineering Co., Ltd.
  • Representing and advising in a case with regard to the breach of the Financial Investment Services and Capital Markets Act by the representative director of Charm Engineering Co., Ltd. of the Charm Engineering Group
  • Representing and advising in a case with regard to the breach of Act on Aggravated Punishment, Etc. of Specific Economic Crimes (fraud) by the representative director of Daedong General Construction Co., Ltd. of the Daedong Group
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (fraud) by the representative director of Boram Mutual Aid of the Boram Mutual Aid Group
  • Representing and advising in a case with regard to provision of bribe by a director of SK E&C Co., Ltd. of the SK Group
  • Representing and advising in a case with regard to the breach of the Public Official Election Act by National Assembly members, Lee Myung-Soo and Lee Jae-young
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (breach of trust) by the chairman of Samhwa Savings Bank
  • Representing and advising in a case with regard to acceptance of bribe by the Commissioner of the Korea Financial Intelligence Unit of the Ministry of Strategy and Finance
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (acceptance of monetary goods in return for mediation) and acceptance of bribe by Byun Yang-kyoon, former presidential secretary, in the Shin Jeong-ah case
  • Representing and advising in a case involving Cho Poong-eon’s lobby efforts, which occurred during the Kim Dae-jung administration, to save the Daewoo Group
    Providing defense in the case in which People’s Solidarity for Participatory Democracy filed charges against a registered director at Samsung Electronics
  • Representing and advising in a case regarding concealment of slush fund by A Group
  • Representing and advising in a case regarding acceptance of monetary goods in return for mediation) by officers and employees of a financial institution
  • Representing and advising in a case with regard to the breach of the Public Official Election Act by a candidate for Gyeonggi-do Superintendant
  • Representing and advising in a case (a.k.a. sale of Korea Exchange Bank at an underestimated value) with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (breach of trust) against the chairman of the Korea Exchange Bank
  • Representing and advising in a case with regard to the breach of trust by the head of KORAIL with regard to oil development in Russia
  • Representing and advising in a case with regard to acceptance of bribe by Park Gwan-yong, a former National Assembly member
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes and charges of embezzlement of funds from rights offering
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes and charges of investment fraud regarding a project for the development of overseas resources
  • Representing and advising in a case regarding charges of exercising forged private papers with regard to unlawful admission into foreign schools
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes and charges of breach of trust by the representative of a family clan
  • Representing a case with regard to the breach of Financial Investment Services and Capital Markets Act with regard to ELW
  • Representing and advising in a case with regard o the breach of the Act on Aggravated Punishment, Etc. of Specific Economic Crimes (breach of trust) in relation to the leveraged buy-out and acquisition of Hanil Synthetic Fiber by Tong Yang Group
Address: Barun Law Building, 92 gil 7, Teheran-ro, Gangnam-gu, Seoul 06181 Korea
Tel: 82-2-3476-5599   |   Fax: 82-2-3476-5995   |   Email: contact@barunlaw.com
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