Introduction
Yulchon operates the Tax Crimes Investigation Response Center, which was established to help clients deal with intensifying regulations and investigations on tax evasion crimes such as offshore tax evasion and illegal formation of foreign properties. Tax crime cases require close collaboration with professionals with expertise in investigations regarding tax matters, foreign exchange transactions, and concealing of criminal profits. Our criminal tax team brings together professionals with a wealth of experience in tax crime cases who work together with lawyers specializing in tax, foreign exchange, and related matters, and provides comprehensive consulting from the early investigation phase by the police, to prosecution, and all the way to court trial. Our criminal tax team also cooperates with the Center for Responding to Regulations and Investigation on Financial Assets recently established within the firm, considering that criminal tax cases are often related to financial crimes.
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