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Jihay Ellie KWACK Foreign Attorney (Admitted in New York)

T.+82-2-3703-1777 F.+82-2-737-9091/9092
Jihay Ellie KWACK Foreign Attorney
Jihay Ellie KWACK Foreign Attorney

Jihay Ellie KWACKForeign Attorney (Admitted in New York)

T.+82-2-3703-1777 F.+82-2-737-9091/9092 E.jihay.kwack@kimchang.com

Areas of Expertise

Bio

Jihay Ellie Kwack is a senior foreign attorney at Kim & Chang. She has an extensive practice in the areas of corporate investigations & white collar defense and anti-corruption & corporate compliance.

Ms. Kwack has assisted a broad range of multinational and domestic corporations on defense in connection with investigations by the Korean authorities (including the police, prosecutors' office, tax auditors, financial regulators) and US authorities (including DOJ, OFAC, DFS, PCAOB), as well as internal investigations of issues raised by whistleblowers inside and outside the corporations. Key matters she assisted with include allegations of accounting fraud, tax evasion, infringement of trade secrets, violation of personal information protection laws, embezzlement, bribery, cartel activities, sanction violations, and breach of non-competition obligations.

She is also well versed in other areas, including civil litigation and administrative litigation, regular tax audits which do not necessarily involve allegations of tax evasion, and employment-related issues particularly in relation to imposition of disciplinary action.

Prior to joining Kim & Chang in 2009, Ms. Kwack was an associate in the capital markets practice of Milbank, Tweed, Hadley & McCloy LLP in New York. For six years, she represented issuers and underwriters in various types of registered and unregistered equity and debt offerings. Her understanding of and experience in the financial markets and transactions have been invaluable in criminal defense, corporate investigations, litigation, and regulatory audits concerning financial matters.

Ms. Kwack has been recognized by global media for her expertise and experience. From 2015 through 2018, she was named a Rising Star in white collar crime by Euromoney Expert Guides.

Ms. Kwack received her J.D. from Harvard Law School in 2003 after receiving her master’s degree and bachelor’s degree in English literature from Yonsei University in Korea. She also studied for one year at Brown University as an exchange student while she was an undergraduate at Yonsei University.

Ms. Kwack is admitted to the New York bar.

Profile

Experience

Kim & Chang (2009-Present)

Milbank, Tweed, Hadley & McCloy, LLP, New York (2003-2009)

Representative Mattersshow

  • Regularly assists a number of multinational corporations in criminal investigation and criminal court proceeding involving a wide range of allegations, including but not limited to financial crimes, accounting irregularities, bribery, infringement of trade secrets, violation of personal information protection act, embezzlement, and breach of trust.
  • Regularly conducts internal investigation concerning a wide range of allegations raised by whistleblowers including but not limited to accounting irregularities, embezzlement, bribery, workplace harassment, and breach of non-competition obligation.
  • Regulatory assists a number of multinational corporations in tax audits, particularly those involving allegations of tax evasion.
  • Regularly assists a number of multinational corporations in civil litigation in Korean courts.
  • Successfully assisted a major Korean company in internal investigations in connection with voluntariy reporting of potential violation of sanctions laws and weakness in anti-money laundering system to U.S. DOJ and OFAC, and in related civil litigation in the United States.
  • Successfully assisted a major multinational accounting firm in internal investigation in connection with voluntary reporting of potential accounting audit irregularities to U.S. PCAOB.

Representative Activitiesshow

Awards

  • Rising Star, Expert Guides: White Collar Crime (Euromoney, 2015-2018)

Publications/Activities
    • Lexology Getting the Deal Through - Government Investigations 2023: Korea Chapter (Co-author, Law Business Research, 2022)
    • Guide to Workplace Investigations (Co-author, International Employment Lawyer, 2022)
    • Trade Secret Protection: A Global Guide - South Korea (Co-author, Globe Law and Business, 2015.12.) 
    • Public Offerings by Securities Exchanges, Alternative Trading Systems, and Broker-Dealers, Insights: The Corporate & Securities Law Advisor, Volume 22, Number 10 (Co-author, 2008.10.) 
    • SEC Is Proactive on Confidentiality Requests for Material Contracts (Co-author, New York Law Journal, 2004.12.)

Education

    Harvard Law School (J.D., 2003)

    Yonsei University (M.A., English Literature, 1998)

    Yonsei University (B.A., English Literature, 1996)

Qualifications

    Admitted to bar, New York, 2004

Languages

Korean and English

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Jihay Ellie KWACK
Foreign Attorney (Admitted in New York)


T. +82-2-3703-1777      
F. +82-2-737-9091/9092
     


  




Jihay Ellie Kwack is a senior foreign attorney at Kim & Chang. She has an extensive practice in the areas of corporate investigations & white collar defense and anti-corruption & corporate compliance.

Ms. Kwack has assisted a broad range of multinational and domestic corporations on defense in connection with investigations by the Korean authorities (including the police, prosecutors' office, tax auditors, financial regulators) and US authorities (including DOJ, OFAC, DFS, PCAOB), as well as internal investigations of issues raised by whistleblowers inside and outside the corporations. Key matters she assisted with include allegations of accounting fraud, tax evasion, infringement of trade secrets, violation of personal information protection laws, embezzlement, bribery, cartel activities, sanction violations, and breach of non-competition obligations.

She is also well versed in other areas, including civil litigation and administrative litigation, regular tax audits which do not necessarily involve allegations of tax evasion, and employment-related issues particularly in relation to imposition of disciplinary action.

Prior to joining Kim & Chang in 2009, Ms. Kwack was an associate in the capital markets practice of Milbank, Tweed, Hadley & McCloy LLP in New York. For six years, she represented issuers and underwriters in various types of registered and unregistered equity and debt offerings. Her understanding of and experience in the financial markets and transactions have been invaluable in criminal defense, corporate investigations, litigation, and regulatory audits concerning financial matters.

Ms. Kwack has been recognized by global media for her expertise and experience. From 2015 through 2018, she was named a Rising Star in white collar crime by Euromoney Expert Guides.

Ms. Kwack received her J.D. from Harvard Law School in 2003 after receiving her master’s degree and bachelor’s degree in English literature from Yonsei University in Korea. She also studied for one year at Brown University as an exchange student while she was an undergraduate at Yonsei University.

Ms. Kwack is admitted to the New York bar.






    Kim & Chang (2009-Present)

    Milbank, Tweed, Hadley & McCloy, LLP, New York (2003-2009)






  •   Regularly assists a number of multinational corporations in criminal investigation and criminal court proceeding involving a wide range of allegations, including but not limited to financial crimes, accounting irregularities, bribery, infringement of trade secrets, violation of personal information protection act, embezzlement, and breach of trust.
  •   Regularly conducts internal investigation concerning a wide range of allegations raised by whistleblowers including but not limited to accounting irregularities, embezzlement, bribery, workplace harassment, and breach of non-competition obligation.
  •   Regulatory assists a number of multinational corporations in tax audits, particularly those involving allegations of tax evasion.
  •   Regularly assists a number of multinational corporations in civil litigation in Korean courts.
  •   Successfully assisted a major Korean company in internal investigations in connection with voluntariy reporting of potential violation of sanctions laws and weakness in anti-money laundering system to U.S. DOJ and OFAC, and in related civil litigation in the United States.
  •   Successfully assisted a major multinational accounting firm in internal investigation in connection with voluntary reporting of potential accounting audit irregularities to U.S. PCAOB.





Awards

  •   Rising Star, Expert Guides: White Collar Crime (Euromoney, 2015-2018)

Publications/Activities

  •   Lexology Getting the Deal Through - Government Investigations 2023: Korea Chapter (Co-author, Law Business Research, 2022)
  •   Guide to Workplace Investigations (Co-author, International Employment Lawyer, 2022)
  •   Trade Secret Protection: A Global Guide - South Korea (Co-author, Globe Law and Business, 2015.12.) 
  •   Public Offerings by Securities Exchanges, Alternative Trading Systems, and Broker-Dealers, Insights: The Corporate & Securities Law Advisor, Volume 22, Number 10 (Co-author, 2008.10.) 
  •   SEC Is Proactive on Confidentiality Requests for Material Contracts (Co-author, New York Law Journal, 2004.12.)





Education

    Harvard Law School (J.D., 2003)

    Yonsei University (M.A., English Literature, 1998)

    Yonsei University (B.A., English Literature, 1996)


Qualifications

    Admitted to bar, New York, 2004


Languages
  •    Korean and English





Corporate Investigations & White Collar Defense ,  Anti-Corruption & Corporate Compliance ,  Litigation ,  Tax Audit & Tax Dispute Resolution ,  Tax