Former Deputy Gwangju District Prosecutor Lee Young-nam leads intensive investigation into school uniform collusion

In connection with the recent allegations of collusion among school uniform manufacturers, Mr. Tong led the investigation response and legal review, and was responsible for analyzing risks and establishing response strategies for each company. In the early stages, he organized evidence, prepared for investigative appearances, and assisted in the submission of statements and documents in consultation with investigative agencies. Legal issues include whether price, volume, and bidding adjustments constitute collusion, the possibility of fines and criminal penalties under the Fair Trade Act, damages for victims, and the risk of class action lawsuits, and Tong designs defense strategies by reviewing voluntary declarations and tax exemptions, analyzing contracts, meeting minutes, and transaction details, and submitting expert opinions. We also provide practical advice to minimize corporate reputational and financial risks by responding to raids and warrants, managing whistleblowers, preparing for KFTC investigations and future administrative and civil proceedings, negotiating corporate criminal settlements, and recommending improvements to compliance management systems.