Corporate Crime & White Collar Criminal Defense

"I have high confidence in the BKL white-collar Defense team, having worked with them for a long time. They see things from the client's perspective, understand how the authorities operate, have broad experience and know-how, and are passionate in advocating for the client."

- Chambers & Partners Asia

Overview

BKL’s Criminal Defense Group consists of top-tier professionals with extensive practical experience and the best know-how for responding to investigations in relation to corporate and white-collar criminal defense. BKL’s professionals have demonstrated their abilities and achievements by delivering optimal results in responding to investigations involving large corporations, major financial crime, and significant cases attracting public attention. Professionals well-versed in corporate and white-collar crime analyze cases from an in-depth and from multifaceted perspective, and collaborate organically as a unified team with specialists such as those in accounting, taxation, and fair trade, thereby providing optimal solutions for responding to investigations.

A premier team of professionals with extensive experiences and sharp insights

BKL’s Criminal Defense Group comprises experienced attorneys who have served previously as Prosecutor General, Chief Prosecutor, Deputy Chief Prosecutor, Senior Prosecutor, chief of a local police agency, and police superintendent, as well as highly recognized attorneys with expertise who have accumulated extensive investigation experience from working at departments specialized in special investigations, finance, fair trade, taxation, intellectual property, labor, and digital investigations. The Group also includes expert advisors from various fields with profound knowledge related to corporate criminal matters, enabling BKL to provide differentiated legal services based on unparalleled expertise and insight in relation to corporate and white-collar crime.

Presenting optimal responsive measures through multifaceted analysis and organic collaboration

In recent corporate investigation cases, it is common to observe a wide range of issues raised during an investigative process regarding various aspects of management activities. Additionally, there is a clear trend that cases reported or referred by relevant agencies, such as the National Tax Service, the Fair Trade Commission, and the Ministry of Food and Drug Safety, expand comprehensively as the prosecutor’s investigations proceed. For corporate criminal or large-scale financial cases, it is essential to examine criminal risks from  a multifaceted perspective and establish comprehensive responsive measures through close collaboration with experts from various relevant fields, such as accounting, taxation, and fair trade, from the early stages of the investigation, in order to handle such cases in a systematical manner. BKL operates multiple permanent task forces, including the Fair Trade, Taxation and Criminal Task Force, Securities Crime Task Force, Digital Finance Task Force, Major Disaster Task Force, and Search and Seizure Response Team, ensuring an organic collaborative framework.  Professionals coming from relevant agencies, such as the National Tax Service, the Fair Trade Commission, and the Financial Supervisory Service, and other professionals including accountants, tax agents, and patent attorneys, form a unified team to present the most effective responsive measures from the initial stages of a case.
 

Key Services

Criminal Risk Assessment
In corporate criminal cases, prevention is as important as ex post facto responses. By checking areas that regulatory authorities are likely to scrutinize during routine business activities or periodic inspections, and addressing potential issues, significant portions of potential criminal risks can be proactively mitigated. Based on its overwhelming case handling experiences, BKL provides appropriate advice and preventive measures regarding various criminal issues that may arise throughout the overall management activities.
Response to Investigations and Seizures and Searches
In corporate and white-collar criminal cases and other material cases, it is crucial to establish priority response objectives by stage based on the progress of the investigation and to conduct effective defenses in a timely manner. When seizures and searches are carried out, it is essential to thoroughly prevent excessive seizures that exceed the scope of the warrant to avoid an expansion of the investigation's scope. BKL accurately analyzes the nature of the relevant case and the direction of the investigation based on its extensive experience in responding to various investigations and matters occurring in the seizure sites, providing the most effective responsive measures at each stage of an investigation.
Digital Forensics
In corporate and white-collar criminal cases where the existence of allegations is strongly contested, the decision to prosecute often hinges on objective evidence. It is vital to prepare to ensure objective justification by reviewing unfavorable materials through digital forensics, while actively uncovering favorable evidence that investigative agencies might overlook. BKL is equipped with top-tier professionals, including digital investigators that have worked in the Prosecutor’s Office, and specialized equipment with high specifications, having accumulated significant experience in successfully defending against cases by utilizing digital evidence.

Representative Cases

Advice and representation in cases relating to fraud, embezzlement, breach of trust, and accounting fraud related to company funds
Advice and representation in cases relating to violations of the Financial Investment Services and Capital Markets Act, including market manipulation, insider trading, and fraudulent transactions
Advice and representation in cases relating to false tax invoices, tax evasion, and violations of the Customs Act
Advice and representation in cases relating to fraud, embezzlement, breach of trust, and accounting fraud related to company funds
Advice and representation in cases relating to violations of the Financial Investment Services and Capital Markets Act, including market manipulation, insider trading, and fraudulent transactions
Advice and representation in cases relating to false tax invoices, tax evasion, and violations of the Customs Act
Advice and representation in cases relating to violations of the Monopoly Regulation and Fair Trade Act, including collusion and unfair trade practices
Advice and representation in cases relating to intellectual property infringements, including trade secret leakage
Advice and representation in cases relating to industrial accidents and major disasters
Advice and representation in cases relating to health and bio-tech, such as foods and pharmaceuticals, product liability, and environment
Advice and representation in cases relating to labor, including unfair labor practices and illegal dispatching
Advice and representation in cases relating to construction and real estate, including redevelopment and reconstruction
Advice and representation in cases relating to virtual assets
Advice and representation in cases relating to bribery and receiving or giving bribes by breach of trust
Advice and representation in cases relating to evidence destruction, concealment of criminal proceeds, and offshore asset concealment