Fleeing Korea while under Police/Prosecutor Investigation: International Hold in Korea

From changes a couple of years ago in the computer system and policy of the Korean Immigration Services, even if the Korean prosecution/police have not requested that an accused be placed on an International Hold, some records of police investigations, indictments, and proposed fines and sentences by the prosecution/police are being reported to the Korean Immigration Service at airports and ports of departure. An International Hold, in Korea, is an official procedure that flags passports and fingerprints & prevents one,

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Korea Increases the List of Serious Crimes in the Act on Regulation and Punishment of Criminal Proceeds Concealment

The Chair of the Legislation and Judiciary Committee in Korea proposed an Amendment to the Korean Act on Regulation and Punishment of Criminal Proceeds Concealment (hereinafter as “Act on Punishment of Criminal Proceeds Concealment”) on April 4, 2019. Some crimes shall be added to the list of “serious crimes” stated in the aforementioned Act. Amendment to the Act on Punishment of Criminal Proceeds Concealment The list of “serious crimes” (also “specific crimes”) as defined in Art. 2 (1) Korean Act

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New Provisions regarding the Korean Act on Reporting and Using Specified Financial Transaction Information

The Amendment to the Act on Reporting and Using Specified Financial Transaction Information of Korea (hereinafter as “Amended Financial Transaction Information Act of Korea”) focuses on strengthening Korean legal provisions related to money laundering as well as implementing a “global standard” proposed by the Financial Action Task Force on Money Laundering. The Amended Financial Transaction Information Act of Korea shall enter into force on July 1, 2019. Major provisions of the Korean Act on Financial Transaction Information The purpose of

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Safety Measures in Korean School Buses in Korea via the Amended Road Traffic Act of Korea

The Amendment to the Korean Road Traffic Act (hereinafter as “ Korean RTA”) is in force since March 2019 and shall generally increase the safety for children in school buses in Korea. The Amendment was a reaction to an accident that occurred with in school buses, including children, which got physically harmed or even died. An infamous incident involved a young child that left unattended in a bus and died because of, among other things, heat exhaustion. Korean RTA drastically

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English-Speaking Criminal Defense Team Lead by Retired Korean Presiding Judge

IPG’s Criminal Defense Team is lead by a leading Korean criminal defense attorney – retired Judge SJ Kook.  Hiring a proactive, connected and respected lawyer in Korea is essential in all criminal matters in Korea. Judge Kook, to date, has earned, for clients, over 60 not guilty verdicts.  He works on may Korean criminal matters with Sean Hayes, a retired prosecutor and internationally-experienced Korean attorneys. Judge Kook is a graduate of Seoul National University and Columbia Law School.  He retired as

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The Signs of a Great Criminal Lawyer in Korea | English-Speaking Criminal Defense Attorney in Seoul

There are few great English-fluent criminal defense lawyers working in Korea, because of the nature of the Korean criminal justice system and other Korean realities. It is even more difficult to find competent English-speaking criminal defense attorneys outside of Seoul. In Korea, in all cases, where you are accused of a crime and you fear that you may be sentenced to time in a Korean jail, may be deported from Korea, or the Korean conviction may harm your future –

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Fiduciary Duties of Korean Directors/Representative & Controlling Shareholders of Korean Companies

Directors of companies, registered in Korea, many be held criminally and civilly liable for acts as a director (in limited cases even controlling shareholder can be held criminally liable).  Many acts (or inactions) that would not be deemed criminal in the West are, often, deemed criminal in Korea.  Additionally, matters that are considered in the West as mere “civil” matters, often, begin and end at the Korean prosecutor’s office. A little due diligence, complying with corporate formalities, nuanced corporate governance

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Korean Compliance Checklist for your Business in Korea

The following Korean Compliance Checklist is intended to provide, only, a basic overview of the necessaries for keeping the law and shareholders off your back. We, highly, recommend having a compliance audit performed – if you have not completed a compliance audit of your Korean business within the last three years.   1.  Do you Have a Registered Company/Business? Operating in Korea is not as simple as just leasing an office. All businesses whether in the form of a corporation

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Obtaining a Korean Criminal Record Check from Outside of Korea

A Korean Law Firm may obtain for you – your personal Korean criminal record.  In most cases, the law firm is required to obtain a notarized and apostatized power of attorney and a notarized copy of your passport.  A Korean criminal record, normally, takes around a week to obtain. A Korean criminal record is called a Criminal Investigative Record Check (범죄수사경력회보서).  If you are interested in obtaining a confirmation that you have no criminal record or require your criminal record, please

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Confession Prior to Arrest in Korea: Korean Sentencing Law Basics

Some crimes in Korea require the victim’s consent for the prosecutor to indict a victim, the most literal translation of these types of crimes are “Crimes Not Punished Against the Will of the Victim.” Additionally, a “Self Denunciation” (Confession to Korean Investigative Agency Prior to Arrest ) may mitigate punishment (Korean Criminal Act Article 52).  The difference between these types of crimes and the formality in confessing may forego the opportunity to avoid a jail sentence. All good Korean criminal

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