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Partner

Seungmin LEE

Criminal Defense (Investigations)

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Seungmin Lee is a criminal law specialist. Before joining Lee & Ko in 2023, he served at major police investigation departments at the Seoul Metropolitan Police Agency and Gangnam Police Station where he gained valuable hands-on experience in investigatory practices. He had also previously worked as corporate counsel for large corporations and has extensive corporate law experience.

From 2015 to 2023, Mr. Lee held various positions at departments within the Korean National Police Agency that handle criminal investigations. More specifically, he served as the Team Leader of the Intellectual Criminal Investigation Bureau and later Investigation Reviewer at the Seoul Metropolitan Police Agency, Deputy Team Leader of the Financial Crime Investigation Team at the Gangnam Police Station, superintendent of the investigation and criminal teams at police stations located in Seoul and Incheon, and Chief Detective at the Korean National Police Agency. Throughout his police career, he handled numerous criminal cases involving white-collar crimes related to finance, anti-corruption, and corporate criminal matters as well as narcotics, sexual, violent, defamation, and voice phishing offenses.

Prior to his law enforcement career, he worked for seven years at legal departments of large corporations where he handled a variety of corporate law matters, including matters relating to personal information, trade secrets, telecommunications, e-commerce, copyright, mergers and acquisitions.
Representative Cases
Conducted investigations into corporate representative embezzlement cases
Conducted investigations into a case involving a politician’s breach of the Public Official Election Act
Investigated a celebrity sex crime case
Investigated a prestigious university admissions scandal
Conducted investigations into public institutions and conglomerates for their unfair hiring practices
nvestigated cryptocurrency frauds and large-scale similar deposit-takings
Probed allegations of unfair hiring cases of civil servants
Conducted investigations into violations of medical laws at network hospitals
Apprehended individuals involved in voice phishing operations and related crimes
Investigated narcotics offenses
Investigated cases of child abuse and related fatalities
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Education
2018 Kyung Hee University, Graduate School of Law – Ph.D. in Criminal Law (Course Completed)
2013 Kyung Hee University Law School – J.D.
2009 Korea University, Graduate School of Law – LL.M. in International Law
2004 Kyung Hee University, College of Law – LL.B.
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Work Experience
2023-Present Lee & Ko
2023 Investigation Reviewer (for Metropolitan/Provincial Special Detective Units), Investigation Review Division, Seoul Metropolitan Police Agency
2022 Superintendent, Detective Division, Seoul Seodaemun Police Station
2021 Superintendent, Investigation Division, Incheon Samsan Police Station
2020 Chief Detective, Korea National Police Agency
2020 Superintendent, Detective Division, Incheon Namdong Police Station
2018-2020 Team Leader, Intellectual Criminal Investigation Bureau, Seoul Metropolitan Police Agency
2017 Detective, Intellectual Criminal Investigation Bureau (former Anti-Corruption and Financial Crime Investigation Division), Korean National Police Agency (Dispatched)
2015-2018 Deputy Team Leader, Financial Crime Investigation Team, Seoul Gangnam Police Station
2013-2015 Member, Legal Team, SK Planet Co., Ltd.
2005-2010 Member, Strategic Legal Team & Business Legal Team, SK Telecom Co., Ltd.
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Admissions
2013 Admitted to bar, Korea
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Languages
Korean and English
Awards and Recognitions
2022 Seoul Metropolitan Police Agency’s Best Investigation Division Award
2022 Commendation from the Commissioner of Seoul Metropolitan Police Agency
2016, 2021 Commendation from the Commissioner of Korean National Police Agency
2015, 2016 Commendation from the Commissioner General of Korean Police Investigation Academy
2015 Commendation from the Director of Police Training Institute
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Publications / Presentations / ETC
A Study on the Concept of Insult in the Criminal Act: Based on the Court Precedents (The Institute for Legal Studies, Sogang University), 2021
A Study on the Supreme Court’s Decisions on the Theory of Propagation in the Defamation Crime (Criminal Investigation Studies), 2021
A Study on the Limited Liability Company under the Company Law of the People’s Republic of China (Korea University), 2009
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