丁慜姬

  • パートナー
  • T. +82-2-3404-0988
  • F. +82-2-3404-7305
  • E. minhee.jung@bkl.co.kr

概要

Minhee Jung is an expert in financial laws with wide range of experience in the fields of corporate financing, project finance, securitization and structured finance, foreign investment, financial regulation, compliance, and anti-money laundering (AML).

Since joining Bae, Kim & Lee LLC in 2013, Ms. Jung has been solidified her expertise dealing with various financial transactions and regulatory issues. She provides essential legal advice to domestic and foreign financial institutions and companies on cross-border financial transactions including financial regulation, domestic and foreign securities issuance, project finance, and overseas investment, and plays a pivotal role in the areas of compliance and anti-money laundering (AML) that display increasing importance recently.

In 2022, she obtained the Association of Certified Anti-Money Laundering Specialists (ACAMS) qualification. Now, in the BKL Compliance Group, she is actively advising financial institutions and companies on strengthening their internal controls.

Recently, Ms. Jung is successfully carrying out major financial projects including consulting project to improve the internal control system of the Korea Federation of Community Credit Cooperative, advice on the development project of Inspire Entertainment Resort and related financial contracts, and advice on investment in senior loans of Cannon Bridge House in London, England, and creating meaningful results in the market.

経歴

2013-現在 Bae, Kim & Lee LLC
その他経歴
2023-2024 Visiting Professor, Hankuk University of Foreign Studies
2023-現在 Director, Financial Lawyers Association, Korean Bar Association
2023-現在 Director, Asian Women Law
2023 Compliance Theory and Practice, 15th Financial Law Course, Center for Financial Law, Seoul National University School of Law

主な案件実績

Advised INSPIRE Entertainment on project financing for developing resorts
Advised a client on project financing for a logistics center in Juchon-myeon, the city of Kimhae
Advised a client on a senior tranche investment on Cannon Bridge House in London, U.K.
Provided consulting service to improve the internal control system of the Korea Federation of Community Credit Cooperative
Advised Casino Operator D on establishment of an anti-money laundering system
Project Finance
Advised INSPIRE Entertainment on project financing for developing resorts
Advised a client on project financing for Lascaux the Mansion located in Hannam-dong, Seoul
Advised a client on project financing for a logistics center in Juchon-myeon, the city of Kimhae
Advised Renaissance Hotel on its development and acquisition financing (in the amount of KRW 1,350 trillion)
Advised Ananti on its PFV development project in Gangnam
Advised on PF for Nine One Hannam development
Offshore Alternative Investment
Advised a client on a senior tranche investment on Cannon Bridge House in London, U.K.
Advised Company A on its loan investment in PPP project involving parking lot in Chicago
Advised on equity and loan investment in biomass power plant in the U.K.
Advised on the investment in senior and subordinated bonds issued by the coal terminal in Australia
Advised on equity and loan investment in Abu Dhabi universities
Advised on senior loan investment in Australian solar power plant
Advised on senior loan investment in U.S. combined cycle power plant
Internal Control
Provided consulting service to improve the internal control system of the Korea Federation of Community Credit Cooperative
Provided Foreign Bank B's Seoul branch with services related to sanction risk assessment
Advised Bank C on interpretation of financial laws and regulations and strengthening internal control standards
AML
Advised Casino Operator D on establishment of an anti-money laundering system
Advised Casino Operator E on AML implementation simulation
Provided Virtual Asset Business Provider F and FA with services of AML inspection and responses to the relevant sanctions
Provided Virtual Asset Business Provider G with service of AML risk assessment report preparation

学歴

2020 Columbia Law School (LL.M.)
2013 Hankuk University of Foreign Studies Law School (J.D., summa cum laude)
2010 Ewha Womans University (B.S., B.A., summa cum laude)

主な活動

著述
A Legislative Study on Public Benefit Corporation - Focusing on Delaware General Corporation Law, Korean Journal of Economic Law Vol. 21 No. 3, pp. 191-222 (Co-author, Korea Economic Law Association, 2022)
受賞
Asian Legal Business - Asia 40 Under 40 (2024)

資格

2022 Certified Anti-Money Laundering Specialist (ACAMS)
2013 Korea

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