金洪律(キム・ホンリュ)

  • パートナー
  • T. +82-2-3404-7453
  • F. +82-2-3404-0806
  • E. hongyul.kim@bkl.co.kr

概要

Hongyul Kim represents clients in criminal cases related to securities, finance and tax from investigation through trial and appeal, with particular focus on white collar crime, such as violation of the the Financial Investment Services and Capital Markets Act, embezzlement and breach of trust.

Mr. Kim received a LL.B. degree with honors from Seoul National University and completed the Judicial Research and Training Institute course. Prior to joining Bae, Kim & Lee LLC, he served as a public-service judge advocate at the Unification Legal Affairs Division of the Ministry of Justice and Legal Affairs Office of Financial Services Commission.

経歴

2017-現在 Bae, Kim & Lee LLC
2016-2017 Regulatory Reform & Legal Affairs Office, Financial Services Commission
2015-2016 Unification Legal Affairs Division, Ministry of Justice
2014-2017 Judge Advocate for Public Service, Ministry of Justice

主な案件実績

Represented listed companies and banks in cases involving their alleged breaches of the Financial Investment Services and Capital Markets Act
Represented in a number of tax criminal cases involving alleged breaches of the Punishment of Tax Offenses Act, the Act on the Aggravated Punishment, etc. of Specific Economy & Crimes (tax evasion), etc.
Represented a number of companies, including a construction company A in the cases involving their alleged breaches of the Fair Trade Act, Fair Transactions in Subcontracting Act, etc.
Represented in a number of fair trade criminal cases involving unfair collaborative acts, unfair trade practices, etc.
Represented construction companies B and BA in the cases involving their alleged breaches of the Occupational Safety and Health Act resulting in those companies being acquitted from the charges
Financial Criminal Cases
Represented a broker C in the case involving its alleged breach of the Financial Investment Services and Capital Markets Act in the process of selling funds
Reviewed a number of breaches of laws and regulations in the process of raising funds by listed companies
Represented listed companies and banks in cases involving their alleged breaches of the Financial Investment Services and Capital Markets Act
Represented in a number of cases involving fraudulent transactions, price manipulation, use of undisclosed information
Represented in a number of banks in cases involving their alleged occupational breach of trust, embezzlement, business obstruction, etc.
Tax/Tariff Criminal Cases
Represented a company D in the case involving its alleged breaches of the Foreign Exchange Transactions Act, Foreign Trade Act, etc.
Represented a shipping company E in the case involving its alleged breach of the Foreign Exchange Transactions Act
Represented several travel agencies in the case involving their alleged breaches of the Act on the Aggravated Punishment, etc. of Specific Economy & Crimes (false tax invoices) resulting in those agencies being acquitted from charges
Represented in a number of tax criminal cases involving alleged breaches of the Punishment of Tax Offenses Act, the Act on the Aggravated Punishment, etc. of Specific Economy & Crimes (tax evasion), etc.
Represented in a number of tariff criminal cases involving alleged breaches of the Customs Act, the Act on the Aggravated Punishment, etc. of Specific Economy & Crimes (tariff evasion), etc.
Fair Trade Criminal Cases
Represented a company F in the case involving its alleged breach of the Fair Trade Act (unfair trade practice) resulting in the company being acquitted from the charge
Represented an airline G in the case involving its alleged breach of the Fair Trade Act
Represented a number of companies, including a construction company A in the cases involving their alleged breaches of the Fair Trade Act, Fair Transactions in Subcontracting Act, etc.
Represented in a number of fair trade criminal cases involving unfair collaborative acts, unfair trade practices, etc.
Occupational Safety Criminal Cases
Represented an electronic company H in the case involving its alleged breach of the Occupational Safety and Health Act
Represented construction companies B and BA in the cases involving their alleged breaches of the Occupational Safety and Health Act resulting in those companies being acquitted from the charges
Represented a power generation company I, transportation company IA, shipbuilding company IB in a number of cases involving their alleged breaches of the Occupational Safety and Health Act
Other Cases
Represented a foreign company in the case involving its alleged breach of the Wastes Control Act resulting in the company being acquitted from the charge
Represented a foreign company in the case involving its alleged breach of the Wastes Control Act resulting in the company being indicted without detention
Advised a company J on internal compliance matters

学歴

2014 Judicial Research and Training Institute, Supreme Court of Korea
2011 Seoul National University (LL.B., cum laude)

主な活動

受賞
Citation (Minister of Financial Services Commission, 2016)

資格

2014 Korea