법무법인 성진
법무법인 성진
Foreign Criminal Case Specialists

Foreign Criminal Cases,
Expert Lawyers by Your Side

Foreign Exchange Violations · Voice Phishing · Money Laundering · Immigration

평일 09:00 - 18:00 (주말·공휴일 긴급상담 가능)

487+Cases Handled
14yrs+Experience
6 Lang.Available
94.7%Success Rate

* Based on actual cases handled

Are you in this situation?

Before trying to handle it alone
and suffering greater harm

If any of these apply to you, you need expert legal help

  • Received notice of Foreign Exchange Act violation
  • Under investigation for involvement in voice phishing
  • Suspected of illegal money exchange or money laundering
  • Worried about impact on residency status
  • Unfamiliar with the Korean legal system and unsure what to do
  • Difficult to communicate with investigators without an interpreter
PRACTICE AREAS

Practice Areas

Legal services specialized in foreign criminal cases

Foreign Exchange Act Violations

Expert defense for unreported foreign exchange transactions, illegal overseas remittances, hawala, and other Foreign Exchange Act violations.

  • Unreported/unregistered FX transactions
  • Illegal overseas remittance & hawala
  • FEA violation investigation response
  • Fine & penalty reduction negotiations

Voice Phishing Cases

Specialized defense for voice phishing involvement, cash collector/withdrawer defense, and co-offender disputes.

  • Cash collector/withdrawer defense
  • Co-offender disputes & innocence claims
  • Victim relief and settlement
  • Bail & pre-trial release applications

Money Laundering / Illegal Exchange

Defense for criminal proceeds concealment, illegal exchange operation, and money laundering criminal cases.

  • Criminal Proceeds Concealment Act violations
  • Illegal exchange operation
  • Anti-Money Laundering Act violations
  • Confiscation & surcharge defense

Immigration / Visa Cases

Resolution of immigration cases including deportation, protection orders, change of residency status, and visa issues.

  • Deportation & protection order response
  • Residency status change & extension
  • Re-entry permit
  • Departure order deferral

General Criminal Cases

Professional handling of general criminal cases involving foreigners including assault, theft, traffic accidents, and drug offenses.

  • Assault & injury cases
  • Theft & fraud cases
  • Traffic accidents & DUI
  • Drug-related cases

Civil / Family Law

Handling civil and family law cases for foreigners including unpaid wages, divorce, and damages.

  • Unpaid wages & wrongful termination
  • Divorce & custody disputes
  • Damages claims
  • Contract disputes

Systematic 5-Step Process

Case Handling Process

1

Initial Consultation

Submit case details via phone, KakaoTalk, or online form. Multilingual consultation available.

2

Case Analysis & Strategy

Review case records and establish the optimal legal response strategy.

3

Investigation Response

Accompany clients to police and prosecution investigations to protect their rights.

4

Court Representation

Represent clients in trial preparation, pleadings, bail applications, and court procedures.

5

Minimize Immigration Impact

Take follow-up measures to minimize the impact of criminal outcomes on residency status.

CASE RESULTS

Case Results

Real outcomes for foreign clients

487+

Foreign Criminal Cases Handled

Non-prosecution
Foreign Exchange

FEA Violation — Non-prosecution

Secured non-prosecution in an unreported overseas remittance case worth KRW 500M by substantiating circumstances.

Acquittal
Voice Phishing

Cash Collector Charge — Acquittal

Proved innocence of a foreign worker charged as a cash collector in a voice phishing scheme.

Suspended
Money Laundering

Illegal Exchange — Suspended Sentence

Obtained a suspended sentence in an illegal exchange operation through first-offender mitigation.

Fine Reduced
Foreign Exchange

Hawala — Fine Reduction

Achieved significant fine reduction in a KRW 100M hawala case.

Released
Voice Phishing

Withdrawer — Pre-trial Release

Secured release after filing a habeas corpus petition for a detained voice phishing withdrawer.

Reduced
Money Laundering

Criminal Proceeds Concealment — Reduced

Reduced sentence through voluntary reporting and return of funds.

Suspended
Immigration

Deportation — Enforcement Suspended

Obtained suspension of deportation order during ongoing criminal proceedings.

Settled
Criminal

Assault — Settled

Facilitated settlement in an assault case between foreign workers, resulting in deferred prosecution.

WHY CHOOSE US

Why Choose Us?

Differentiated legal services for foreign clients

Multilingual Consultation

Available in 6 languages including Chinese, English, Vietnamese, and Thai.

24-Hour Emergency Response

Immediate 24-hour response for emergency arrests and detentions.

Immigration One-Stop Service

Resolve criminal cases and immigration issues in one place.

Extensive Foreign Case Experience

Over 500 foreign criminal cases handled with proven expertise.

Transparent Fee Structure

Clear upfront cost estimates with no hidden charges.

Nationwide Coverage

Accepting cases from anywhere in Korea, based in Incheon.

CONSULTATION

Contact Us Today

Our specialist lawyers will consult you directly.Reach us via KakaoTalk or phone — whichever is easier.

Mon–Fri 09:00–18:00 (Emergency consultation available on weekends & holidays)

Contact Us Today

Our expert lawyers will consult you directly.

Get Consultation