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Business Groups & Internal Transactions
Business Groups & Internal Transactions
Overview
Business group regulations and intra-group transaction issues are areas requiring a high level of expertise in corporate governance, affiliate determination, unlawful support, and private benefit tunneling regulations. LIN's Fair Trade team supports proactive risk management through advice on business group designation and changes, review of intra-group transaction structures, and compliance with disclosure and reporting obligations. We also offer strategic solutions grounded in extensive experience in KFTC investigation responses and appeal proceedings.
Key Services

Advice on designation of large business groups and determination of affiliated companies

Response to intra-group transactions, unlawful support, and private benefit tunneling regulations

Advice on governance restructuring and inclusion/exclusion of affiliates

Compliance with disclosure and reporting obligations and risk management

Response to KFTC investigations and appeal litigation

Key Experience

Reporting agency for unlawful support acts by a broadcaster

Advice on unlawful support acts for pharmaceutical companies and several other corporations