본문
Tax ∙ Customs ∙ Foreign Exchange
-
Antitrust & Competition
- Antitrust & Competition
- Antitrust & Competition Litigation
- Antitrust & Competition Compliance
- Merger Filings
- Unfair Affiliate Transactions
- Cartel
- Unfair Trade Practices
- Consumer Protection · Terms and Conditions
- Abuse of Market Dominance
- Distribution
- E-Commerce ∙ Labeling and Advertising (Dark Pattern, Greenwashing)
- Corporte Governance ∙ Conglomerates ∙ Holding Companies
- Subcontracting
- Customs ∙ International Trade
-
Finance ∙ Capital Markets
- Finance ∙ Capital Markets
- Financial Disputes ∙ Litigation
- Financial Consumer Protection Regulations
- Financial Compliance
- Financial Investment Companies
- Financial Company Examinations ∙ Sanctions
- Financial Company Licenses ∙ Permits
- Financial Company M&A
- Insurance
- Real Estate Financing ∙ Investing
- Unfair Trade Investigation ∙ Accounting Audit
- Investment Funds
- Trusts
- Specialized Credit Finance Companies ∙ Savings Banks
- Banks ∙ Financial Holding Companies
- Acquisition Financing
- Anti-Money Laundering
- Derivatives
- Project Financing
- Aircraft ∙ Vessel Financing
- IPO ∙ Listing Eligibility Reviews
- Corporate Law
-
Litigation ∙ Arbitration
- Litigation ∙ Arbitration
- Family Law
- Construction
- Antitrust & Competition Litigation
- International Arbitration ∙ Litigation
- Financial ∙ Capital Market Disputes
- Corporate Criminal Defense
- Logistics Disputes
- Broadcasting ∙ Communications Disputes
- Commercial ∙ Construction Arbitration
- Commercial ∙ Management Rights Disputes
- Sports ∙ Entertainment
- Employment & Labor Litigation
- Product Liability
- Tax Litigation
- Class ∙ Group Actions
- Administrative Disputes
- Constitutional Litigation
- Healthcare Disputes
- Criminal Trials
- Environmental ∙ Energy Disputes
- Employment ∙ Labor
- Tax
- Intellectual Property
- Criminal Defense
Overview
As globalization accelerates and transaction structures become more sophisticated, various issues are emerging related to tax, customs, and foreign exchange, and an increasing number of these issues tend to involve criminal risks. In close collaboration with experts in tax, customs, and foreign exchange, Yoon & Yang’s Criminal Defense Practice satisfies various legal needs of clients related to tax, customs, and foreign exchange. In addition to criminal defense, the Practice offers proactive legal advice to address related issues such as initial tax audits, tax disputes, customs clearance, origin verification, and import/export, and conclusively resolves regulatory issues arising from cross-border transactions.
Key Services
- Criminal defense and advise related to tax audits
- Criminal defense related to tax evasion, disguised or fictitious transactions (falsified tax invoices), offshore tax evasion, and slush fund creation
- Criminal defense related to customs duties and taxes, including customs duty evasion, and offshore tax evasion
- Criminal defense related to import/export, including inbound/outbound smuggling, and manipulation of import/export prices
- Criminal defense related to offshore fund transactions, including violations of the Foreign Exchange Transactions Act, transfer of properties to foreign countries, and concealment of criminal proceeds
Representative Cases
- Criminal case involving Company B’s tobacco tax evasion
- Criminal case involving Company D’s tax evasion
- Criminal case involving Company J’s tax evasion
- Criminal case involving Company A’s customs duty evasion
