HAERAM KIM
Seoul
Summary
Demonstrating advanced expertise in finance, particularly in mediation and arbitration, ensures equitable resolution of financial disputes within intricate legal frameworks and regulations of international and corporate law. Strong analytical skills are leveraged for risk assessment and strategic decision-making in legal contexts, facilitating efficient processes. Extensive experience in drafting legal documents and contracts ensures adherence to international and corporate legal standards, facilitating seamless legal operations. Effective communication and collaboration with diverse teams and stakeholders contribute to achieving legal objectives expediently and cooperatively.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Associate Legal Counsel
HSBC Bank
12.2023 - Current
- Manage dawn raid, seizure, and search procedures, ensuring adherence to legal protocols set by the Seoul Southern District Prosecutor's Office of the Department of Justice.
- Oversee document control processes to maintain compliance with regulatory requirements.
- Review and manage trustee/custodian department contracts, including trust agreements and ISDA agreements, to ensure legal compliance and mitigate risks.
- Handle fund litigation risk management, including assessment, mitigation, and resolution of legal risks associated with fund-related litigation.
- Manage legal risks associated with documents submitted by individual or corporate clients to Global Banking, ensuring compliance with legal requirements and regulations.
- Review guarantee agreements and assess related legal risks to safeguard the bank's interests.
- Conduct thorough reviews of third-party contracts, including cloud contracts, to identify and mitigate potential legal risks.
- Oversee compliance activities, internal audits, and external audits, ensuring alignment with financial regulatory requirements and standards.
Corporate Legal Counsel
Industrial Bank Of Korea (IBK)
12.2021 - 12.2023
- Managed arbitration proceedings(US$1.4 billion Claim etc. )and prepared related documents such as statements of claim, defense, and post-hearing briefs.
- Coordinated with legal representatives and attended hearings, ensuring adherence to legal procedures.
- Handled cost security measures for legal expense recovery and managed documents for court counter-claims.
- Oversaw overseas insurance litigation and managed post-arbitration procedures and dispute resolutions.
- Managed litigation involving Iranian terrorism victims and ensured compliance with sanctions for Euro-frozen fund transfers.
- Reviewed documents from regulatory bodies like the Central Bank of Iran and the U.S. Office of Foreign Assets Control (OFAC).
- Monitored trends in frozen fund transfers and managed compliance with U.S. sanctions.
- Provided legal advice on various investment-related contracts, including M&A agreements and syndication loan agreements.
- Reviewed ISDA, CSA, and other derivative agreements, addressing changes in LIBOR rates and regulatory requirements.
- Addressed compliance issues post-financial crisis and provided legal guidance for branches across multiple locations.
- Reviewed loan agreements, service contracts, and international inheritance cases for branches.
- Managed bank responsibilities and litigation benefits arising from misappropriated funds, including reviewing bank guarantees and providing legal advice on foreign exchange operations.0
Legal Counsel
Korea Medical Dispute Mediation Arbitration Agency
08.2021 - 06.2022
- Managed a caseload of over 100 medical dispute cases, ensuring timely resolution and adherence to legal procedures.
- Reviewed evidence related to medical disputes and prepared comprehensive assessment reports for review by relevant parties, ensuring accuracy and completeness of information.
- Provided valuable legal research support on foreign laws and precedents relevant to Korean medical disputes, enhancing the center's understanding of international legal perspectives.
- Drafted legal documents in Korean on various legal issues pertaining to medical disputes, maintaining accuracy and compliance with legal standards.
- Collaborated closely with former Korean judges to lead mediation sessions, facilitating constructive dialogue and resolution of disputes in a fair and impartial manner.
Contracted Legal Counsel
Fronteo Korea Inc.
08.2021 - 10.2021
- Conducted thorough review of English and Korean documents during the evidence disclosure process for Korean companies involved in U.S. litigation preparation.
- Applied keen attention to detail to identify relevant information and ensure accuracy in document review.
- Collaborated effectively with legal teams to provide support in the preparation of litigation materials and legal strategies.
- Utilized knowledge of legal procedures and regulations to ensure compliance with relevant laws and regulations.
- Maintained confidentiality and security of sensitive information throughout the document review process.
Contracted Legal Counsel
Lee& Ko
06.2021 - 07.2021
- Conducted thorough review of English and Korean legal documents in preparation for Korean companies' involvement in U.S. litigation proceedings.
- Ensured accuracy and compliance with legal standards during the evidence disclosure process for Korean clients.
- Collaborated effectively with legal teams to provide support in the preparation of litigation materials and strategies.
- Maintained confidentiality and security of sensitive information throughout the document review process.
Human Right Intern
NGO: Dream
03.2019 - 06.2019
- Conducted thorough research on legal frameworks and human rights issues in Mali and Kenya to understand refugee displacement.
- Authored detailed reports outlining challenges faced by refugees from Mali and Kenya in South Korea.
- Assisted refugees from Kazakhstan in navigating the asylum application process, providing guidance and support.
- Prepared official correspondence, reports, and submissions to government authorities, including the Korean Immigration Service and the Ministry of Justice, in support of refugee asylum claims and appeals.
Legal Intern
LOGOS LLC
12.2018 - 01.2019
- Conducted thorough reviews of international contracts, identifying legal risks, inconsistencies, and compliance issues.
- Assisted in drafting and revising legal agreements, including international business contracts, joint venture agreements, and licensing agreements, ensuring accuracy and adherence to relevant laws and regulations.
- Provided translation services for English-language contracts and legal documents, accurately translating them into Korean to facilitate communication and understanding among clients and stakeholders.
- Attended hearings and court proceedings related to international trade disputes, observing courtroom proceedings and assisting attorneys with case preparation and strategy.
Legal Intern
United States Air Force, South Korea
07.2018 - 08.2018
- Conducted meticulous reviews of contracts, ensuring contractual compliance and drafted breach of contract letters when warranted, demonstrating a commitment to upholding legal obligations.
- Played an integral role in criminal investigations, particularly in cases involving sexual assault and harassment, by conducting thorough reviews of evidence and skillfully drafting legal documents to support investigative efforts.
- Actively participated in meetings pertaining to civil litigation matters, notably divorce cases, collaborating closely with assigned attorneys to gain valuable insights into legal proceedings and contribute effectively to case strategy development.
- Delivered informative and engaging presentations on various aspects of the Korean legal system during weekly legal briefings at the Military Justice Office, showcasing strong communication skills and a deep understanding of legal principles.
Education
LL.M - US & International Law
Regent University School of Law
Virginia , United States 12.2019
J.D. - US & International Law
Handong International Law School
Republic Of Korea 12.2019
Bachelor of Arts - U.S/International Law/International Relations
Handong Global University
Republic Of Korea 02.2017
Skills
- Dispute Resolution
- Commercial transactions
- Contract drafting
- Corporate and business legal issues
- Dispute arbitration
- Litigation Management
- Corporate Law
- Case Management
Certification
U.S. Attorney in District of Columbia (2020. 8. 4.)
Languages
English, Korean
Native language
Timeline
Associate Legal Counsel
HSBC Bank
12.2023 - Current
Corporate Legal Counsel
Industrial Bank Of Korea (IBK)
12.2021 - 12.2023
Legal Counsel
Korea Medical Dispute Mediation Arbitration Agency
08.2021 - 06.2022
Contracted Legal Counsel
Fronteo Korea Inc.
08.2021 - 10.2021
Contracted Legal Counsel
Lee& Ko
06.2021 - 07.2021
Human Right Intern
NGO: Dream
03.2019 - 06.2019
Legal Intern
LOGOS LLC
12.2018 - 01.2019
Legal Intern
United States Air Force, South Korea
07.2018 - 08.2018
LL.M - US & International Law
Regent University School of Law
J.D. - US & International Law
Handong International Law School
Bachelor of Arts - U.S/International Law/International Relations
Handong Global University
U.S. Attorney in District of Columbia (2020. 8. 4.)
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