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.
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Asian Legal Business - Asia 40 Under 40 (2024)