介绍
Dongjin Kim specializes in advising on financial regulations and transactions, including foreign exchange transactions rules, as well as compliance and internal controls.
Mr. Kim began his career at the Bank of Korea in the Foreign Exchange Management Department and the International Department, where he handled matters related to foreign exchange regulations. Mr. Kim then joined Kim & Chang, providing advice on financial regulations including foreign exchange transactions rules and working on a wide range of financial contracts. Subsequently, Mr. Kim served for 21 years at HSBC Korea in legal and compliance roles before joining Bae, Kim & Lee LLC in 2025.
Related Practices
履历
2025-至今
Bae, Kim & Lee LLC
2019-2025
Chief Compliance Officer, HSBC Korea
2004-2019
Head, Legal & Compliance, HSBC Korea
1994-2004
Chief Researcher, Legal Advisor, Kim & Chang
1992-1994
Foreign Exchange Management Department, International Department, Bank of Korea
1988
International Finance Department, Samsung Electronics
主要业务案例
Advised Securities Firm A, Securities Firm AB, and AC Bank on the implementation of Accountability Maps
Advised Securities Firm B on the introduction of an Omnibus Account structure for foreign investors
Advised various financial institutions on regulatory matters under the Foreign Exchange Transactions Act, Banking Act, Act on Real Name Financial Transactions and Confidentiality, Financial Investment Services and Capital Markets Act, Act on Corporate Governance of Financial Companies, Act on the Protection of Financial Consumers, and Act on Reporting and Using Specified Financial Transaction Information, among other financial regulations
Advised clients on foreign exchange transactions, foreign investment in Korea (both direct and indirect investments), and derivatives transactions
Advised clients on the review and drafting of various terms and conditions
Advised foreign banks and foreign securities firms on the establishment of their Korean branches and local subsidiaries
Licensing of establishment and closure of domestic branches of foreign banks*
Responding to Financial Supervisory Service (FSS) inspections of foreign bank branches in Korea*
Handling of KIKO lawsuits*
Advised Company C on obtaining approval for its acquisition of Korea Exchange Bank; and advised CA Bank on obtaining approval for its acquisition of Hanmi Bank*
* Experiences prior to joining BKL
学历
2001
Boston University School of Law (LL.M.)
2000
Graduate School of International Studies, Hanyang University (M.B.A.)
1988
Seoul National University (LL.B.)
主要社会活动
活动
Lectures on regulations governing OTC derivatives transactions (including ISDA contracts) and legal issues in international transactions (Korea Banking Institute, 2009-2014)
Lectures on regulations governing OTC derivatives transactions (including ISDA contracts) (Korea Financial Investment Association, 2009-2014)
Lectures on regulations governing OTC derivatives transactions (including ISDA contracts) (Korea Securities Dealers Association, 2004-2008)
Numerous lectures on foreign exchange transaction regulations and foreign investment at various institutions
奖项
Citation (Deputy Prime Minister for Economic Affairs and Minister of Economy and Finance, 2023)
Citation (Governor of the Financial Supervisory Service, 2018)
资格
2002
New York
