Welcome to Min & C

ERM Center

Affiliated Center
The Min Enterprise Risk Management Center

Affiliated Center

The Min Enterprise Risk Management Center

관리자 2019.12.26 14:28 View 2114

The Min ERM center, a division of Min & C, LLC, is a risk consultancy that helps organizations prosper in an unstable world. Located in one of Asia’s most crucial financial centers, the center’s mission is to support the sustainable development of clients by locating risk factors and offering the right solutions.

Given the complex nature of any risks that contemporary firms face, we are proud to utilize a multidisciplinary approach to responding to risk. We employ a full complement of lawyers, professional investigators, digital forensic experts, and data analysts. The services we provide include investigative services, business intelligence, both FCPA/compliance solutions, and litigation support for both local and multinational companies. With a wealth of experience in M&A, labor relations and investigations, we are committed to offering top-notch risk management service to clients in South Korea and around the world.

Our dynamic members are tailored to handle individual needs, ensuring that we are ready to tackle the unique challenges each of our clients face today.

Email:crim2@lawmin.net

Tel :+82-2-6250-0139

Fax :+82-2-6250-0151

[Services]

Contemporary companies are constantly threatened by various risk factors including intellectual property theft, embezzlement, fraud, and violence that can compromise their property, information, and reputation. We are offering a multifaceted risk management service to clients to help them protect their precious property and personal information while making informed decisions.

The Min ERM center’s services are helpful for:

- Companies that are concerned about property theft and intellectual property infringement.

- Individuals and companies who are considering new investments.

- Companies that want to reduce compliance risk.

- Individuals and companies who are in need of litigation support for crucial lawsuits.

Investigative Services

Internal Investigation

Min ERM center provides clients with a personalized investigative service aimed at addressing your particular concerns. When conflicts and risks occur, acquisition of information is key. Min’s multi-disciplinary team of attorneys, former police investigators, criminologists and data analysts help you with their critical fact finding should the need arise for an internal investigation. We employ a variety of factfinding techniques such as public records searches, interviews, observations, mass media/social networking service searches, forensic accounting and digital forensics. The cases we investigate include but are not limited to: fraud, embezzlement, kickback, and conflict of interest as well as violence, vandalism, and sexual harassment. With the evidence we collect, we properly support clients in making informed decisions for disciplinary actions and litigation.

Property Theft & Intellectual Property Investigation

Property theft is a constant threat to companies all over the world. Min ERM center is dedicated to helping clients protect their valuable assets from internal and external theft.
We have a particular interest in preventing and investigating intellectual theft, which robs companies of their ideas, inventions, and creative expressions that include everything from trade secrets and proprietary products and parts to movies, music, and software.
We employ a multidisciplinary approach to responding property theft, using law, criminology, and data science. Our extensive experience in complex investigations and litigation enables clients to effectively respond to any actual or suspected infringement of their intellectual property. In addition we make sure that each assignment is conducted efficiently and to the highest ethical standards.

Due Diligence

Min ERM center offers a professional and cost-effective due diligence solution for clients who enter into an agreement or a financial transaction with another party. We help clients manage the inherent risk related with new customers. It is particularly vital to hire a team of experts if you are unfamiliar with the South Korean business world, which has a unique political, legal, cultural, and financial system.
We examine and evaluate every aspect of a target company or person in order to provide sound recommendations for clients. We review public records, speak with company clients and customers, and conduct field research depending upon the needs of clients.
We employ a multidisciplinary approach to responding property theft, using law, criminology, and data science. Our extensive experience in complex investigations and litigation enables clients to effectively respond to any actual or suspected infringement of their intellectual property. In addition we make sure that each assignment is conducted efficiently and to the highest ethical standards.

The information we examine includes:

- Company profile (history, physical site, registration)
- Employees/management issues
- Character and reputations (owner risk)
- Intellectual property, assets, and facilities
- Liabilities and equity
- Materials management
- Legal filing and government sanctions
Compliance Solutions

Min ERM center provides a compliance solution to companies in South Korea, which enables them to maintain sustainable growth. Regulators have increased their scrutiny in both South Korea and around the world. Recently we have witnessed numerous cases where companies not following laws and regulations encountered serious risk involving legal punishment and ruined reputations. It is imperative that companies doing business globally be in compliance with regulatory requirements, including the UK Bribery Act and the Foreign Corrupt Practice Act (FCPA), among others.

The compliance solutions we offer include:

- Analyzing ever-changing regulatory requirements clients face globally
- Setting up compliance goals and strategies
- Establishing an effective internal monitoring system
- Offering regulatory training
- Uncovering any violation of relevant laws or regulations

Litigation Support

Min ERM center offers a range of litigation support to both corporations and individuals. Preparing for any serious lawsuit requires not only legal skills but also time-consuming effort and expertise in data collecting. Our team of experts, comprised of lawyers, investigators, and data analysts, help clients develop a key objective and strategy and implement them. We provide a range of litigation support to clients.

The service we provide includes:

- Setting up a legal strategy with clients
- Interviewing any informants
- Obtaining in-court witness testimony
- Securing physical and digital evidence
- Systematic cataloguing and documenting secured evidence for litigation
- Translation and interpretation
[Who We Are]

The Min ERM Center is a unique investigative organization operating in South Korea. The center is a collection of lawyers and investigators who have a wealth of experience in police investigations, academia, and the courts. Expertise is what distinguishes the ERM center from the competitors in the local market. The director, Dr. JongyeonTark, has worked for the police, universities, and investigative firms for over 25 years, accumulating and honing unparalleled investigation skills. Among other things, he learned investigation techniques, qualitative research methods, and crisis negotiation, and has successfully interviewed hundreds of victims, witnesses, suspects, and prisoners. Dr. Hakkyong Kim has walked similar steps. He is a solid seasoned criminal investigator and performed many security operations during his 20 year career in the police and chairing entire departments at universities. Our lawyers also have extensive experience in police and courts. Four of them served as police officers and now practice as lawyers, which enables them to better understand the importance of persuasive evidence in investigations.

The Min ERM Center is a truly multidisciplinary investigative team that meets all requirements of the clients including but not limited to simple fact-findings, investigations, due diligence, and litigation and litigation support.