Global Compliance Group (GCG) provides comprehensive risk mitigation services, ranging from pretransactional due diligence, monitoring, investigation, and litigation to dispute support. GCG’s services expand to strategic consulting to help clients resolve complex political/regulatory issues in a creative manner. Our seamless efforts to develop services that meet clients’ needs also came to fruition, allowing us to establish a team dedicated to North Korean matters such as risk monitoring and opportunity capitalization.
We are committed to putting our team’s expertise and energy into meeting the needs of our valued clients with tailored precision. We work with our clients from across the world to create business environments where they can better manage and mitigate the risks embedded in international business transactions.
Investigated counterparty’s political connection, managed communications with the media, and supported litigation.
Monitored investment target companies, governance structure-related laws and regulations (Monopoly Regulation and Fair Trade Act, Financial Holding Companies Act, and Inheritance Tax and Gift Tax Act, etc.), and advised legislation.
Investigated potential FCPA violations of an overseas construction project, and establish a civil and criminal response strategy.
Investigated the background of potential partners related to a cruise project connecting Incheon-Hallyeohaesang National Marine Park, and acted as a negotiating agent with the administration and local governments.
Investigated the background of creditors in certain tangible movables, established negotiation strategies to release liens, and acted as a negotiating agent.
Investigated alleged companies’ transactions with North Korea, and prepared measures to respond to potential administrative sanctions.
Conducted an investigative research to understand possible changes of North Korean political dynamics and unification of the Korean Peninsula after Kim Jong-il's death.
Investigated to understand the reasons and indication of the frequent North Korea’s threats in the west coast.
Investigated fund sources of investment target companies, and established measures to respond to potential violations of FCPA and Bribery Act.
Investigated political backgrounds of potential business partners, investigated the dynamics between consortium members, and established measures to respond to potential violations of FCPA and Bribery Act.
Investigated technology leakages of a semiconductor manufacturing company, and supported civil and criminal suits.
Investigated embezzlement and kickbacks of a company’s overseas branch, supported civil and criminal suits, and assisted a recovery of funds.
Conducted an investigative research to identify certain competitor product’s value chain and cost structure, and supported an international arbitration.
Investigated the relationship between the seller and the deal advisor of certain real estate assets, and conducted an investigative research to verify the credibility of advisor’s valuation report.
Investigated certain cosmetics imitation markets and manufacturers in Southeast Asia.
Investigated counterfeited e-cigarette devices’’ distribution structure, markets, and manufacturers in East Asia.
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