In property crime cases, the defense strategy determines the outcome
From fraud, embezzlement, and breach of trust to voice phishing, investment fraud, and rental deposit (jeonse) fraud,
we provide systematic legal representation from the first stage of the investigation through trial.
Fraud
Close review of the alleged deception and the structure of the transactions
Fraud may be charged where a person obtains a financial benefit by deceiving another. The circumstances of the contract and whether there was a genuine intent to perform are the central issues.
Key Areas of Response
Contract relationship analysis
Message and call record analysis
Restitution and settlement
Police and prosecution questioning
Embezzlement
Defense focused on the custodial relationship and how the funds were used
Embezzlement may be charged where a person entrusted with another's property uses it without authorization or fails to return it.
The purpose of the expenditure and the scope of the person's authority are the key factors.
Key Areas of Response
Review of corporate fund usage
Review of the custodial relationship
Restitution and settlement
Criminal procedure representation
Breach of Trust
Review of the fiduciary relationship and whether loss occurred
Breach of trust may be charged where an act contrary to one's professional duties causes financial loss. Whether the conduct was a legitimate business judgment and whether there was intent are the central issues.
Key Areas of Response
Contract structure review
Analysis of whether loss occurred
Compilation of business judgment records
Review of internal company records
Investigative agency response
