Shin & Kim offers the following services in connection with Corporate Investigation & White Collar Crime:

• Accounting fraud, embezzlement and breach of duty 
• Tax evasion such as corporation tax, etc.
• Violation of the Financial Investment Services and Capital Markets Act such as market price manipulation, use of confidential and important information, fraudulent illegal transactions, etc.
• Illegal acceptance of money and valuables such as bribery, provision/acceptance of bribe, etc. 
• Unfair trade practices such as collusive bidding, etc.
• Labor cases such as unfair labor practices, delay in payment of wages, etc.
• Professional negligence resulting in death or injury caused by industrial accidents and violation of the Occupational Safety and Health Act
• Infringement of intellectual property rights such as infringement of trade secrets
• Concealment of criminal proceeds, illegal transfer of property to a foreign country, etc.

• Representation of Company K and others in an acceptance of bribery case
• Representation of Construction companies in a tender collusion case
• Representation of H Group, S Group, G Group, a Construction company, a Finance firm, a Savings bank, a Golf club, S Zone, an Industrial Development company, steel manufacturers (Company K and Company H), a Landscaping company, D Systems, etc. in breach of trust and embezzlement cases involving employees and executives
• Representation of H Newspaper, a Pharmaceutical company and a Technology company in tax evasion cases
• Representation of a Technology company and a Tender company in a case of the use of confidential and important information involving representative directors
• Representation of listed companies on KOSPI, KOSDAQ or KONEX such as a Biomedicine company, an Investment Securities company, an Entertainment company, an Asset Management company, Company E, etc. in the cases of violation of the Financial Investment Services and Capital Markets Act
• Representation of a chairman of U Group in a market price manipulation case
• Representation of Y C&F, H Bank, Company L in unfair collaborative practice cases
• Representation of Company K and others in a false and deceptive advertising case
• Representation of a Silicon company, a Technology company, Company P, Company D, an Asset Management company, an Industrial company, Global firm S in infringement of trade secrets and unfair competition cases
• Representation of Company J and Company D in a Trademark Act violation case and representation of Company B in an infringement of music copyright case
• Representation of Company M in a delay in payment of wages case
• Representation of a major Construction company in a case of violation of the Occupational Safety and Health Act and Clean Air Conservation Act
• Consultation and representation of a Construction company, an Energy company, a Design company, an Industrial company and YG Entertainment in criminal prosecution (appellate-level)