International Fraud and Asset Tracing 2025

SOUTH KOREA Law and Practice Contributed by: Byung Chang Lee, DR & AJU LLC

DR & AJU LLC offers bespoke legal solutions tailored to meet the fast-changing demands of business environments, including international fraud, asset tracing and recovery. Established through the merger between Daeryook and Aju in 2009, the firm stands among Korea’s top ten law firms. It is a full-service law firm with more than 260 lawyers and over 130 experts, which continues to grow with a distinct focus on de - veloping agile and responsive strategies to best cope with the dynamic changes of the legal

landscape. DR & AJU has recently launched a serious accidents advisory group and a risk management group as part of this commitment, and has also become the first-ever Korean law firm to institute proxy advisory services and im - plement an AI legal search solution. DR & AJU is well recognised for its distinguished practice in the area of cross-border dispute resolutions including asset recovery, restructuring/insol - vency, maritime, projects and energy sectors.

Author

Byung Chang Lee has been a partner at DR & AJU LLC since 2022. His practice focuses on financial disputes, cross-border litigation and enforcements, and asset recovery. His professional

sanctions against insolvent savings banks, and representing Emirates, Lloyd’s Register and Valeo Bayen involving asset tracing and recovery works. He has amassed expertise in inbound work of foreign corporations, and outbound work related to litigation and enforcement involving Korean companies in foreign jurisdictions.

experience includes representing the former Financial Supervisory Commission in issuing

DR & AJU LLC 7-16F Donghoon Tower 317 Teheran-ro Republic of Korea Tel: 82 230 167 404 Fax: 82 230 168 772 Email: bclee@draju.com Web: www.draju.com Gangnam-gu Seoul 06151

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