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Dean Dukhyun Paik
also known as Dean Paik
About Dean
Biography
A trial lawyer and co-Chair of the White Collar Criminal Defense Group at Rogers Joseph O'Donnell. Extensive experience in the defense of criminal cases, including the defense of securities enforcement actions, internal investigations, antitrust, banking fraud, tax crimes (including reporting overseas financial accounts and assets), environmental crimes, FCPA and government contracts fraud cases. Litigated a wide variety of civil cases, including representing and advising individual and corporate clients in connection with digital currency regulatory and litigation matters, and all manner of commercial disputes. An accomplished trial lawyer, having tried over 40 trials to verdict or judgment.
Practice Areas
5
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in California for 39 years
State: California
Acquired: 1986
No misconduct found
Location
Rogers Joseph O'Donnell
311 California St Fl 10, San Francisco, CA, 94104-2614
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Dean Dukhyun Paik's Reviews
Avvo Review Score
6 Client Reviews
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Practice Areas
Showing 1 - 1 of 1 review | Financial Markets and Services
Posted by Brian | May 19, 2017 | Hired Attorney | Financial Markets and Services
Extremely knowledgeable & responsive, Dean was a great advisor
I hired Dean for his help in a securities matter. His background was perfect and he has decades of experience in the field as well as within the government agencies. Personally I enjoyed spending time with Dean and learning from his vast experience. The thing that struck me most though was how incred...
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Experience
Honors
2009
Northern California Super Lawyer, San Francisco Magazine; Law & Politics
2008
Northern California Super Lawyer, San Francisco Magazine; Law & Politics
2007
Northern California Super Lawyer, San Francisco Magazine; Law & Politics
2006
Northern California Super Lawyer, San Francisco Magazine; Law & Politics
2005
Northern California Super Lawyer, San Francisco Magazine; Law & Politics
Work Experience
2013 - Present
Director, co-Chair of the White Collar Criminal Defense Group, Rogers Joseph O'Donnell, P.C.
2009 - 2013
Special Counsel to Assistant Attorney General, U.S. Department Of Justice Tax Division
1989 - 1992
Assistant U.S. Attorney, United States Attorney's Office Hawaii
1986 - 1989
Senior Trial Attorney, U.S. Department Of Justice, Tax Division
Associations
2008 - 2009
Bar Association of San Francisco, Litigation SectionMember
1997 - 1999
Korean American Bar Association of Northern CaliforniaPresident
Sample of Legal Cases
In re SEC investigation of Insider Trading at Various Technology Companies
No enforcement action filed
In re government investigation of embezzlement at technology company
No charges brought
In re IRS penalties for failure to report financial accounts
IRS reduced penalties by 80 percent.
In re government investigation of false statements in connection with reconstruction of outfall project
No charges filed
In re government investigation of failure to report financial transactions with prohibited foreign entities
No charges filed
Education
1986
University of California, Berkeley - School of Law
J.D.
1983
Cornell University
Bachelor of Science (B.S.)
Speaking Engagements
2017
National Asian Pacific American Bar Association annual conference
Bitcoin and Electronic Currency in 2017
2017
CAL CPA monthly meeting
Overseas Tax Enforcement: Guidance to Mitigate Client Tax Penalties and Criminal Prosecution
2016
The Knowledge Group
Emerging Issues: Are You Prepared for the Upcoming FATCA Compliance Deadlines for Non-U.S. Financial Institutions?
2016
The Knowledge Group
The Foreign Account Tax Compliance Act -- An Update in 2016
2016
International Association of Korean Lawyers annual conference
The FCPA and Worldwide Anti-Corruption Enforcement: Trends, Challenges, and Best Practices
2016
Bar Association of San Francisco
Planning For The Next Panama Papers: Effective Representation of Clients Facing Exposure for Undisclosed Assets
2016
Associated General Contractors
A Contractor's Nightmare: What To Do In A Criminal Investigation
2015
The Knowledge Group
FATCA for Foreign Bank Registration and Non-US Funds in 2015
2015
Taxpayers Against Fraud Conference
Best Practices for IRS, SEC and CFTC Whistleblower Practitioners
2014
International Association of Korean Lawyers
Disclosure Requirements for Foreign Companies and Individuals under Tax Laws in Korea and in the U.S.
2014
Bar Association of San Francisco
FATCA: The World of Tax Compliance is Getting Smaller
2014
Bar Association of San Francisco
Credit Suisse: Too Big to Jail?
Publications
2014
California Broker, Life Insurance
How FATCA Will Affect Brokers Dealing with Foreign Insurers and Agents
2014
Risk & Insurance
FATCA Adds to Brokers’ Compliance Burden: Brokers prepare to comply with FATCA even as they seek exemption from the law's foreign insurance requirements