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You Chull JUNG has joined Lee & KO in 2013, as a partner in the White Collar Crime Group with thirteen years of experience as a financial regulator and prosecutor. He is a leading expert in the areas of white collar crime, anti- corruption & regulatory compliance, financial services & compliance, capital market regulation & compliance, and tax fraud. Mr. Jung started his career in 2002, as a deputy director of the Financial Intelligence Unit (FIU) at the Financial Services Commission. He managed some of the most important tasks, such as revising and concluding MOUs with overseas financial intelligence units, revision work of the United Nations Convention Against Corruption (UNCAC), South Korea's application to the Financial Action Task Force (FATF) and revision work of twenty recommendations for AML-CTF (Anti- money laundering – combat terrorist financing). He especially attended the meetings of the FATF related to the revision of the twenty recommendations, held by the OECD in Paris from 2002 to 2004 as a member of the Korean delegation. In 2005, Mr. Jung had worked at the Financial Policy Bureau at the Financial Services Commission. He served as deputy director of the bureau supervising financial institutions like KHFC (Korea Housing Finance Corporation), KAMCO (Korea Asset Management Corporation) and financial holding companies. He was also in charge of revising such laws as Financial Holding Companies Act as well as establishing related policies. From 2006, Mr. Jung, has been accumulating legal experiences as a prosecutor in the areas of securities fraud, tax avoidance, money laundering, intellectual property infringement, and anti-terrorist financing. Furthermore, he received 'The most excellent Prosecutor Award 2009' from the Minister of the Ministry of Justice. After 2010, Mr. Jung was in charge of investing major financial and tax crimes at the Financial and Tax Investigation Division in the Seoul Central District Prosecutors' Office, which is the only organization that takes full charge of finance and tax related crimes in Korea. For example, he led the most important financial and tax crime cases in Korea, like the KIKO (Knock-In Knock-Out) fraud case, Equity-Linked Warrant Security fraud, and the Si-DO maritime offshore tax fraud case.
学歴
2017 University of Minnesota Law School, Business Law - S.J.D. candidate
2013 University of Minnesota Law School, Business Law - LL.M.
2002 Judicial Research & Training Institute, Supreme Court of Korea
2001 Yonsei University - M.A. in Securities Regulation
1993 Yonsei University - B.A. in Law
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経歴
2013-Present Lee & Ko
2021-Present Member of the Public Funds Oversight Committee in the Financial Services Commission
2021-Present Ministry of Economy and Finance International Finance Bureau Advisory Attorney
2018-Present Member of the Sanctions Committee for the AML violation in the Financial Services Commission
2017 Member of the Commission of Recommendation for the CEO in Korea Securities Finance Corporation
2016-2017 Member of Deposit Insurance Commission on National Credit Union Federation of Korea
2010-2013 Seoul Central District Prosecutors' Office
2008-2010 Changwon District Prosecutors' Office
2006-2008 Suwon District Prosecutors' Office
2005-2006 Financial Services Commission, Financial Policy Division
2002-2004 Financial Services Commission, Financial Intelligence Unit:
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資格/会員
2002 Admitted to the bar, Korea
2018 Admitted to the bar, State of New York
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言語
Korean and English
受賞実績
2009 The leading Prosecutor Award' from the Minister of Justice
2005 The Award for Anti-Money Laundering and Combat Terrorist Financing' from the Minister of Finance and Economy
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著書/活動
Korea's AML guidelines for virtual currencies: an overview (Payment & Fintech Lawyer, 2018 Apr. Vol. 12)
Virtual Currencies and Money Laundering in Korea(Money Laundering Trends Review, Korea Financial Intelligence Unit, 2017 Dec Vol.08)
The U.S. anti-fraud system regarding futures, options, and structured financing (Korean Institute of Justice, 2013)
The Corporate Disclosure System and Securities Class Action : especially comparing the Korea Securities Class Action Draft with the U.S. Private Securities Litigation Reform Act (Yonsei University, Au
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