- Barun’s Inheritance Seminar was crowded with part...
- International arbitration makes money – law firms ...
- [Administration] Barun Law represented a school in...
- [Corporate Advisory] Corporate Advisory Team advis...
PRINT BOOKMARK BOOKMARK LIST RSS Facebook Twitter






Tax Investigation

Criminal cases related to tax and customs matters are recognized as one of the most complex legal issues that require in-depth understanding of the process of criminal procedures as well as extensive hands-on experience. Tax criminal law that applies to tax evasions is closely related to the taxation law, but it is also related to the criminal law since the restrictions placed thereon are punitive measures, including fines and imprisonment.
 
We are the only law firm in Korea that operates a tax investigation team to provide our clients with unique legal services that cannot be found in other firms.  Our tax investigation team is led by no other than Sung Woo Moon, our partner and former Vice Minister of Justice, and the team is made up of attorneys who previously served as the head of the Inspection Headquarters of the Supreme Prosecutors’ Office, head of the Criminal Department of the Supreme Prosecutors’ Office, chief judge of the Seoul Administrative Court, research judge of the Supreme Court, prosecutor of the Special Investigation Department of the Seoul District Prosecutors’ Office, judge of the Seoul High Court, tax judge at the Tax Tribunal, member of the Review Committee for National Tax Appeal of the National Tax Service Seoul Regional Office as well as U.S. attorneys specializing in U.S. corporate taxation, and of counsels and advisors who have formerly served as high-ranking officials in the National Tax Service and regional offices thereof.
 
Recently, breaches of taxation law go through criminal prosecution in addition to tax imposition, especially in corporate taxation cases.  Moreover, the criminal trial division directly tries the relevant taxation case rather than waiting for the judgment of the administrative court as done in the past.  Our professionals are ready to provide you with the best possible results based on our know-how and expertise in the area of criminal tax cases.

Representation(s)
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Crimes (taxation) by company M
  • Representing and advising in a case with regard to the breach of the Punishment of Tax Evaders Act regarding allegations of evasion of value added tax for petroleum transaction
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Crimes (taxation) regarding shipping magnate K
  • Representing and advising in a case with regard to the breach of the Act on Aggravated Punishment, Etc. of Specific Crimes (taxation) regarding gold bullion standard of H and I
  • Representing and advising in a case with regard to the breach of the Punishment of Tax Evaders Act by IBC Jewelry Co., Ltd., etc.
  • Representing and advising in a case with regard to the breach of the Punishment of Tax Evaders Act by the head of Gangnam BK Dongyang Plastic Surgery Clinic
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
Coptright(c) 2013 Barun Law LLC. All rights reserved
Sitemap   |   Disclaimer   |   RSS