Daihyun Kim

Daihyun Kim

  • 律师
  • T. +82-2-3404-6984
  • F. +82-2-3404-0801
  • E. daihyun.kim@bkl.co.kr

介绍

Dai Hyun Kim focuses his practice on the provision of advice and response to criminal and police investigations, serious industrial accident cases, financial crimes, virtual assets, and anti-money laundering.

After graduating from Korean National Police University, he accumulated a variety of police investigation experiences and took charge of investigation planning at the National Police Agency and the National Office of Investigation while serving as an investigator, and the head of the investigation team and investigation division, etc. for 20 years. He took charge of analysis of criminal cases relating to financial transactions and virtual assets at the Financial Intelligence Unit (FIU) of the Financial Services Commission.

Moreover, Mr. Kim not only personally authored a book addressing techniques used by front-line police investigators for preparing a police investigation result report (for the Criminal Investigation Bureau of the National Police Agency), but also took on the roles of producing and supervising a number of police investigation manuals explaining, among others, techniques for preparing a suspect interrogation report, compulsory investigation documents and a written decision not to send a suspect to the prosecutors' office—which show that he has expertise in the filed police investigations not only based on practical experience, but also in terms of theoretical knowledge.

履历

2023-至今 Bae, Kim & Lee LLC
2023 Senior superintendent, Police Administration & Planning Division, Busan Metropolitan Police Agency
2022-2023 Criminal Case Analyst, Financial Intelligence Unit (FIU), Financial Services Commission (Secondment)
2021-2022 Section head of Investigation Structure Reform Team, National Office of Investigation (responsible for adjustment of investigative power and laws)
2020-2021 Laws and Regulations Division, Preparatory Group for Establishment of Corruption Investigation Office for High-ranking Officials, Office for Government Policy Coordination (Secondment)
2020-2021 Director, Investigation Division, Busan Seobu Police Station
2019-2020 Director, Woman and Juvenile Affairs Division (Sexual Crime, Domestic Violence, and School Violence), Busan Bukbu Police Station
2018-2019 Head, Intelligent Crime Investigation Team, Investigation Division, Busan Saha Police Station
2017-2018 Head, Economic Crime Investigation Team, Investigation Division, Busan Gangseo Police Station
2016-2017 Investigative Researcher, Office of Investigative Researcher, Investigation Bureau, National Police Agency
2013-2014 Head, 112 General Situation Room, Busan Nambu Police Station
2010-2011 Head, Traffic Accident Investigation Team, Ulsan Nambu Police Station
2007-2010 Traffic Affairs Division, Busan Metropolitan Police
2005-2007 Investigator, Economic Crime Investigation Team, Investigation Division, Busanjin Police Station
2003-2005 Lieutenant, Busan Metropolitan Police

主要业务案例

Represented Company A in a case of divulgence of industrial technology, trade secret infringement, occupational embezzlement, etc.
Represented Company B in a case of occupational embezzlement regarding payment of construction price between the developer and the contractor
Represented Developer C in a case regarding accusation of violation of the Act on the Aggravated Punishment of Specific Economic Crimes (fraud)
Represented Global Company D, based in Korea, in a case regarding accusation of interference with business, etc.
Represented Real Estate Trust Company E in a case of violation of the Act on Sale of Building Units regarding sales of buildings
Represented Company F on the site of seizure and search regarding violation of the Financial Investment Services and Capital Markets Act, giving bribe by breach of trust, etc.
Represented Company G in a case of violation of the Serious Accidents Punishment Act and death and injury by occupational negligence
Represented an employee of Company H in a case of accusation regarding violation of the Act on the Aggravated Punishment of Specific Economic Crimes (breach of trust)
Represented an employee of Association I in a case of accusation regarding violation of the Act on the Aggravated Punishment of Specific Economic Crimes (embezzlement)
Represented clients in cases of request for a warrant of confinement regarding violation of the Narcotics Control Act

学历

2016 Judicial Research and Training Institute, Supreme Court of Korea
2003 Korean National Police University (LL.B.)

资格

2016 Korea