Jinwook Song

  • Partner
  • T. +82-2-3404-0462
  • F. +82-2-3404-0806
  • E. jinwook.song@bkl.co.kr

Overview

As a specialist in criminal law (White Collar Crime Defense) and compliance matters, attorney Jinwook Song has over 17 years of experience representing clients in high-profile criminal cases, ensuring effective legal defense during both investigative proceedings and court trials. He has actively responded to investigations and represented clients in criminal cases involving, among other things, offshore asset concealment, tax and customs evasion, violations of the Capital Markets Act, slush funds of large companies, fraud, embezzlement, breach of trust, bribery involving high-ranking public officials, violations of the Public Official Election Act, Fair Trade Act, and trade secret infringement. Since 2015, he has also successfully advised on the establishment of safety and health management systems and compliance under the Serious Accidents Punishment Act and the Occupational Safety and Health Act, and responded to the investigations of serious industrial accidents, leveraging his extensive experience in dealing with the investigations of industrial safety accidents involving large-scale casualties.

As a key member of the Compliance Group and the ENI (E-Discovery and Investigation) Team, he has successfully provided a wide range of compliance-related services to domestic and international corporate clients. In particular, he has been actively involved in establishing compliance systems, conducting current status analyses and risk assessments, evaluating and improving the effectiveness of risk controls, advising on risks related to violations of domestic and international anti-corruption laws and relevant matters, drafting and revising corporate policies, providing compliance education, conducting internal investigations of enforcement actions by foreign regulators, including those in the US, and handling corporate misconduct using digital forensic technologies. Recognized for his outstanding contributions, he was named the “Best Lawyer” in the area of Compliance Management and ESG by Korea JoongAng Daily and the Korean In-house Counsel Association in 2023. In 2024, He was also named among the “Leading Individuals” in the field of White-Collar Crime by Chambers & Partners Asia-Pacific Guide.

Attorney Song graduated from Korea University School of Law (LL.B.) and completed the Judicial Research and Training Institute course in 2004. He earned his LL.M. from Korea University Graduate School of Law with a thesis titled “A Study on the Concept and Scope of Property Rights.” He also graduated from the University of Southern California Gould School of Law (LL.M.) and completed his doctorate at Korea University Graduate School of Law.

Representative Experience

2007-Present Bae, Kim & Lee LLC
See More
2022-Present Member, Gender Equality Committee, National Police Agency
2022-2024 Member, Human Rights Committee, National Police Agency
2018-2021 Member, Public Official Accident Compensation Council, Ministry of Personnel Management
2016-2018 Member, Criminal Conciliation Committee, Seoul Central District Prosecutors' Office
2015-2017 Member, Offense Investigation Committee, Seoul Main Customs
2014-Present Member, Loss Compensation Commission, Korean National Police Agency

Representative Matters

Represented various clients in criminal cases involving the violations of the Serious Accident Punishment Act and the Industrial Safety and Health Act, and occupational negligence leading to death or injury in industrial safety accidents
Handled criminal cases related to foreign exchange transactions or customs duty, including violation of the Customs Act, violation of the Foreign Exchange Transactions Act, and violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (capital flight to overseas)
Handled tax criminal cases, including violation of the Punishment of Tax Evaders Act, and violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (tax evasion)
Handled criminal cases related to trade secret infringement and technology leaks, including violation of Unfair Competition Prevention and Trade Secret Protection Act
Advised company A, company AB and other domestic major large companies on their compliance
Criminal Case (Prosecution, Police, Relevant Institutions) / Criminal Court
Represented various clients in criminal cases involving the violations of the Serious Accident Punishment Act and the Industrial Safety and Health Act, and occupational negligence leading to death or injury in industrial safety accidents
Handled criminal cases related to foreign exchange transactions or customs duty, including violation of the Customs Act, violation of the Foreign Exchange Transactions Act, and violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (capital flight to overseas)
Handled tax criminal cases, including violation of the Punishment of Tax Evaders Act, and violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (tax evasion)
Handled criminal cases related to trade secret infringement and technology leaks, including violation of Unfair Competition Prevention and Trade Secret Protection Act
Handled cases related to unfair collusion or unfair transactions, including violation of the Monopoly Regulation and Fair Trade Act
Represented clients in criminal cases regarding securities finance such as violation of the Financial Investment Services and Capital Markets Act and violation of the Act on the Aggravated Punishment, Etc. of Specific Economics Crimes (Bribe)
Handled corporate criminal cases, including violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (fraud, embezzlement, breach of trust)
Handled bribery cases involving senior public officials, including violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (bribery)
Handled bribery case involving senior public official, including violation of the Public Official Election Act
Handled cases related to online defamation, including violation of the Act on Promotion of Information and Communications Network Utilization and Information Protection, Etc.
Handled cases related to illegal receipt of subsidy, including violation of the Subsidy Management Act
Handled criminal cases related to personnel/labor issues, including violation of the Act on the Protection, Etc. of Temporary Agency Workers
Compliance, Anti-Corruption, Legal Compliance
Advised multinational companies on compliance risks and the diagnosis and establishment of compliance system
Advised company A, company AB and other domestic major large companies on their compliance
Advised major large companies within and outside Korea on compliance issues arising in connection with the Serious Accidents Punishment Act
Advised clients on internal investigations on act of corruption by officers of major companies in and out of Korea
Advised major domestic/foreign companies, public agencies, and associations on the Improper Solicitation and Graft Act
Constitutional Litigation
Represented the government of South Korea in a suit seeking confirmation as to whether the import health requirements for U.S. beef and beef products violated the constitution

Education

2012 University of Southern California Gould School of Law (LL.M.)
2005 Korea University (LL.M.)
2004 Judicial Research and Training Institute, Supreme Court of Korea
1999 Korea University (LL.B.)

Selected Activities

Publications
Chambers Global Practice Guides: White Collar Crime 2019 - Korea Chapter (Chambers and Partners, 2019)
Awards
Chambers Asia-Pacific - Leading Lawyer (2024)
Citation for Outstanding Performance and Contribution to National Litigation and Constitutional Litigation (Minister of Justice, 2006)

Qualifications

2004 Korea

Awards and Recognition

Related Content

View more