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Recently reviewed Professionals
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.

Mr. Jung also works from Lee & Ko PanGyo Office and provides comprehensive and focused advice to meet the progressive needs of industrial innovation and IT companies.
学历
2017 University of Minnesota Law School - S.J.D.
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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经历
2013-Present Lee & Ko
2025-Present Dreamus, Independent Director
2025-Present Adjunct Professor, School of Digital Humanities & Computational Social Sciences, KAIST, Korea
2021-Present Ministry of Economy and Finance International Finance Bureau Advisory Attorney
2021-2023 Member of the Public Funds Oversight Committee in the Financial Services Commission
2018-2024 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
2013 Corporate Institute, University of Minnesota Law School
2010-2013 Seoul Central District Prosecutors' Office
2008-2010 Changwon District Prosecutors' Office
2006-2008 Suwon District Prosecutors' Office
2004-2006 Financial Services Commission, Financial Policy Division
2002-2004 Financial Services Commission, Financial Intelligence Unit:
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资格/会员
2018 Admitted to the New York State Bar
2002 Admitted to the Korean Bar
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语言
Korean and English
获奖经历
2009 2009年法务部长官表彰
2005 2005年副总理兼财政经济部长官表彰
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著作/发表
“美国对KIKO、ELW等结构化金融的刑事处罚现状”海外研修检察官论文集 2013
“企业内容公示制度和证券集体诉讼”延世大学研究生院硕士学位论文 2001
艾格蒙联盟总会(英国) 2003
FATF(Financial Action Task Force)总会(德国) 2003
International Financial Institutions Working Group会议(瑞士) 2003
OECD CFA(Committee on Fiscal Affairs)会议(瑞士) 2002
FATF(Financial Action Task Force)总会(法国) 2001
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