Pio S. Kim is a trial partner at LimNexus LLP. and specializes in federal white collar criminal and government regulatory matters and complex transnational business litigation.
Pio S. Kim served as an Assistant United States Attorney in the Major Fraud Section and the Asset Forfeiture Section of the United States Attorney’s Office in Los Angeles, California (the “USAO”) for 13 years. As a federal prosecutor, Mr. Kim prosecuted criminal cases and asset forfeiture matters arising out of investment, bank, health care, and corporate frauds, commercial smuggling, and the U.S. Customs violations. He has also conducted numerous parallel investigations with the SEC, the FTC, and the U.S. Customs and Border Protection, and handled Mutual Legal Assistance Treaty requests, including extradition requests from the Republic of Korea. As a private practitioner for additional 13 years, Pio S. Kim litigated complex business matters in the areas of transnational investment, banking, and intellectual property. He is a frequent speak on criminal justice system issues and currently serves on the Los Angeles County Bar Criminal Justice Executive Committee.