Overview
Sungbum Park has dealt with high-profile, important criminal cases, and has represented his clients, such as CEOs, in a number of corporate cases.
Mr. Park focuses his practice on criminal cases in respect of corporation, severe disaster, tax evasion, and capital market and finance, as well as compliance and internal investigations, in which he achieved outstanding results.
Related Practices
Representative Experience
2016-Present
Bae, Kim & Lee LLC
2015-2016
Investigation Planning Division, Korean National Police Agency
2011-2012
Investigation Division, Seoul Gangnam Police Station
2010-2011
Investigation Division, Gyeonggi Siheung Police Station
See More
2023
Commissioner, Policy Research Service Review Committee, Investigation Bureau, National Investigation Division, Korean National Police Agency
2022
Commissioner, Special Promotion Committee of Investigation Planning Coordinators, National Investigation Headquarters, National Police Agency
2022
Commissioner, Committee for Review of Policy Research Service of Director General for Investigation Planning, National Investigation Division, Korean National Police Agency
2019-Present
Commissioner, Information Disclosure Committee, Suseo Police Station
2018
Outside Interviewer for Employment of Experienced Lawyers, National Police Agency
2016-2022
Commissioner, Assembly and Demonstration Advisory Committee, Suseo Police Station
Representative Matters
Represented company A in a case concerning loans between affiliates
Represented company B in a case concerning swindling of a management right acquisition price
Represented company C in a case concerning a public sale of project sites and project rights at a low price
Represented company D in a case concerning swindling of royalty through hypothetical settlement
Represented company E in a severe disaster case caused by a fire at an outlet mall
Corporate Criminal Case
Represented company A in a case concerning loans between affiliates
Represented company B in a case concerning swindling of a management right acquisition price
Represented company C in a case concerning a public sale of project sites and project rights at a low price
Represented company D in a case concerning swindling of royalty through hypothetical settlement
Severe Disaster
Represented company E in a severe disaster case caused by a fire at an outlet mall
Represented company F in a severe disaster case caused by a fire at a warehouse in Icheon
Represented company G in a severe disaster case caused by a carbon dioxide leak
Represented company H in a sever disaster case caused by an explosion inside a pipe
Tax Evasion
Represented company I in a kickback-related tax evasion case
Represented company J in a case involving an issuance of false tax invoices
Capital Market and Finance
Represented company K in a case concerning a fraudulent illegal trade
Represented company L in a case concerning usage of undisclosed material information
Compliance and Internal Investigation
Advised company M and other major domestic and foreign companies on diagnosis and improvement of their compliance systems, including anti-corruption and occupational safety
Medicine
Represented hospital N in a case concerning an interference with an epidemiologic investigation
Represented company O in a case concerning a violation of the Pharmaceutical Affairs Act in connection with a sale of prescription drugs
Education
2015
Kyung Hee University Law School (J.D.)
2008
Korean National Police University (B.A.)
Qualifications
2015
Korea
