Global Investigations Review - The law and practice of international investigations

Daniel   S Lee

Daniel S Lee

With significant experience as a US Department of Justice (DOJ) prosecutor, Daniel S Lee focuses his practice on representing multinational companies in US regulatory investigations and enforcement actions, with particular experience in matters involving Korea. Mr Lee regularly investigates fraud allegations, including those related to financial fraud, government contracts fraud, money laundering and public corruption.

Before joining Kobre & Kim, Mr Lee was a DOJ prosecutor (as an assistant US Attorney). While serving in that capacity, Mr Lee focused on white-collar criminal cases involving investment fraud, healthcare fraud, defence contractor fraud, and multijurisdictional asset forfeiture and tracing. Earlier in his career, he was a trial attorney for the US Department of Defense, litigating major crimes for the Pacific region, including Korea, Japan, Hawaii and Guam.