崔晋源(チェ・ジンウォン)

  • パートナー
  • T. +82-2-3404-0944
  • F. +82-2-3404-0006
  • E. jinwon.choi@bkl.co.kr

概要

Jinwon Choi has handled major high-profile criminal cases, with his practice focused on corporate and economic crimes, intellectual property rights, fair trade, human resources and labor, criminal cases related to serious industrial accidents, internal compliance investigations, and ESG.

Mr. Choi earned his LL.B. from Seoul National University, completed the 38th Judicial Research and Training Institute course, and later received his LL.M. from Emory University School of Law. He has served in various capacities from a) judge advocate at the Ministry of Justice and the Prosecutors’ Office to b) member of the Investigation Performance Evaluation Committee of National Police Agency to c) lecturer of the Expert Training Course on Serious Industrial Accidents Prevention at Korea Enterprises Federation. Mr. Choi’s expertise has been recognized by the media and the legal community, earning him the honors of being selected as among i) Thomson Reuters Stand-out Lawyers (criminal defense), ii) Outstanding Lawyer in Serious Industrial Accidents by Law Times/Korea In-house Counsel Association, iii) Leading Lawyer by Legal Times, and last but not least, iv) Rising Star in Compliance and ESG by Joongang Ilbo/Korea In-house Counsel Association.

経歴

2012-現在 Bae, Kim & Lee LLC
2009-2012 Judge Advocate for Public Service, Ministry of Justice
その他経歴
2020 Member, Investigation Performance Evaluation Committee, National Police Agency

主な案件実績

Advised company A on a major accident case involving fires at an outlet
Advised company B on an accounting fraud case involving its merger
Advised company C on violations of the Financial Investment Services and Capital Markets Act in the form of, e.g., fraudulent transactions
Advised company D on a trade secret infringement case involving electric vehicle batteries
Advised company E on its violations of the Monopoly Regulation and Fair Trade Act involving its unfair supports of its affiliates
Advised clients on their response to major accident cases and compliance matters
Advised company A on a major accident case involving fires at an outlet
Advised company F on a major accident case involving a nitrogen leak at its place of business
Advised company G on a major accident case involving an explosion at its power plant
Advised company H on a major accident case involving falling objects at its shipyard
Advised company I on a major accident case involving falls at its construction site
Advised company J on a case involving humidifier disinfectant
Advised clients on their establishment of safety and health management systems for manufacturing, construction, and distribution companies
Financial and Accounting-related Criminal Cases
Advised company B on an accounting fraud case involving its merger
Advised company C on violations of the Financial Investment Services and Capital Markets Act in the form of, e.g., fraudulent transactions
Advised company K on violations of the Customs Act in the form of invisible trading
Advised company L on a tax evasion case
Trade Secret-related Criminal Cases
Advised company D on a trade secret infringement case involving electric vehicle batteries
Advised company M on a trade secret infringement case involving condensing boilers
Advised company N on a trade secret infringement case involving semiconductor parts
Advised company O on a trade secret infringement case involving black boxes
Fair Trade-related Criminal Cases
Advised company E on its violations of the Monopoly Regulation and Fair Trade Act involving its unfair supports of its affiliates
Advised company P on its unfair supports of its affiliates in relation to catering services
Advised company Q on unfair trading practices regarding its application for a patent
Advised company R on violations of the Act on Fair Transactions in Large Retail Business involving its shopping centers
Other Corporate Criminal Cases
Advised company S on its violations of the Act on the Protection of Temporary Agency Workers and on unfair labor practices case
Advised company T on its violations of the Food Sanitation Act
Advised company U on its violations of the Pharmaceutical Affairs Act regarding rebates
Advised company V on its violations of the Banking Act
Advice on Compliance Management and ESG
Advised company W on its ESG compliance
Advised company X on its establishment of a human rights management-based response system
Advised company Y on its internal investigations into the embezzlement by its representative director
Advised company Z on its establishment of a compliance system

学歴

2018 Emory University School of Law (LL.M.)
2009 Judicial Research and Training Institute, Supreme Court of Korea
2007 Seoul National University (LL.B.)

主な活動

活動
Lecturer, Expert Training Course on Serious Industrial Accidents Prevention, Korea Enterprises Federation (2022-Present)
受賞
Legal Times - Leading Lawyer (2023)
Joongang Ilbo/Korea In-house Counsel Association - Rising Star, Compliance and ESG (2023)
Thomson Reuters - Stand-out Lawyers (2023)
Law Times/Korea In-house Counsel Association - Outstanding Lawyer, Serious Industrial Accidents (2022)

資格

2009 Korea

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