Each attorney at Hwang Lee & Associates. is also a Financial Investigation specialist, with advanced degrees in International Business Law or Accounting. The legal services that we provide internationally cover Bankruptcy, Investment funds & private equity, Corporate Mergers & Acquisitions, Business Crimes & Investigations and taxation etc. Our clients have relied on us to provide counselling on the most technically complex matters.

The Firm has an enviable record in counselling its clients on Criminal Litigation, Inheritance Claims, Advice on Private Equity, filing for bankruptcy, Liquidation of assets, numerous dismissals of payment plans or lowered debt covenants, and Consolidation of companies or Assets, We regularly provide anti-corruption and compliance advice and have successfully defended clients charged with corruption. We are routinely engaged to conduct internal investigations, develop anti-corruption compliance programs, review contract terms with foreign agents and joint venture partners, and conducting detailed anti-corruption due diligence during transactions.

Our compliance expertise extends to legal and regulatory requirements relating to anti-money laundering, prevention of terrorist financing and other dealings prohibited by sanctions legislation.