v The BLP - Corporate Crime / White-Collar Crimes
EXPERTISE
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EXPERTISE Corporate Crime / White-Collar Crimes
Corporate Crime / White-Collar Crimes
BLP has outstanding expertise and vast experience in criminal trials regarding a variety of white-collar crimes, including criminal investigations related to various criminal and legal risks that arise in the process of corporate management of listed and unlisted companies, bribery, intellectual property, finance, and real estate. In particular, experience of attorneys is paramount in matters relating to criminal proceedings and trials that occur after charges are brought by investigative agencies. At BLP, our established attorneys represent clients who face criminal and civil liability before all types of investigative agencies and courts.
We provide the following services in this field.
- Responding to investigations and/or criminal trials brought by regulators of financial crimes and investigative agencies in connection with allegations of embezzlement and breach of duty by top management and employees
- Judicial response to fraud-related disputes regarding the company's finance-related external transactions
- Responding to various criminal issues arising under the Capital Markets Act faced by listed companies and unlisted companies
- Responding to various white-collar criminal issues, such as bribery, anti-corruption, issues concerning the Unfair Competition Prevention and Trade Secret Protection Act and intellectual property rights
- Responding to criminal disputes that arise in the process of various real estate development, construction, and execution, including large-scale re-development and reconstruction projects