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특수관계인에 대한 부당한 이익제공의 금지 - 입법취지와 도그마틱의 조화라는 관점에서 -

Prohibition of Unfair Profit Provision to the Affiliated Persons of Large Corporate Groups

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초록

Regulatory purpose or legislative history is a starting point for proper interpretation of the Korea Anti-Monopoly Act(hereafter “the Act”) containing many vague terminologies. So-called teleologic interpretation cannot, however, totally rule out the written law; otherwise the interpretative power of the KFTC or the courts threatens legislative power of the Congress and the division of powers would be impaired. Notwithstanding the legislative intent that the in 2013 newly adopted prohibition of unfair profits provision to the affiliated person of Chaebols(§23-2 of the Act) shall be applied de facto per se, the de-coupling between §23 I No.7 and §23-2 seems to be far. According to the systematic understanding of the Act as a whole, the term “unfair” should be given any unique role in order to differentiate various form of profit transfers from affiliated companies to the owners and their families. The prohibition of unfair profits provision under the Act should be assessed in terms of control of economic overall concentration, the very value of national economy. From this perspective, the “unfairness” in §23-2 should unfold two distinct functions: first, interpretation of reasonable reduction, which enables the KFTC to take into account the motive and size of the transferred profits and other objective justifications; second, differentiation from §23 I No.7, which affords within §23-2 room for considering unsound ownership concentration or expedient wealth transfer between chaebol generations.

Abstract

Regulatory purpose or legislative history is a starting point for proper interpretation of the Korea Anti-Monopoly Act(hereafter “the Act”) containing many vague terminologies. So-called teleologic interpretation cannot, however, totally rule out the written law; otherwise the interpretative power of the KFTC or the courts threatens legislative power of the Congress and the division of powers would be impaired. Notwithstanding the legislative intent that the in 2013 newly adopted prohibition of unfair profits provision to the affiliated person of Chaebols(§23-2 of the Act) shall be applied de facto per se, the de-coupling between §23 I No.7 and §23-2 seems to be far. According to the systematic understanding of the Act as a whole, the term “unfair” should be given any unique role in order to differentiate various form of profit transfers from affiliated companies to the owners and their families. The prohibition of unfair profits provision under the Act should be assessed in terms of control of economic overall concentration, the very value of national economy. From this perspective, the “unfairness” in §23-2 should unfold two distinct functions: first, interpretation of reasonable reduction, which enables the KFTC to take into account the motive and size of the transferred profits and other objective justifications; second, differentiation from §23 I No.7, which affords within §23-2 room for considering unsound ownership concentration or expedient wealth transfer between chaebol generations.

참고문헌 (16)

  1. 대기업집단의 부당지원행위 규제제도 개선방안연구, "김윤정", 한국법제연구원, ~, pp.현안분석 2013-04 (2013)
  2. 박상인, "벌거벗은 재벌님" (2012), 창해
  3. 서정, "부당한 지원행위 규제에 관한 연구", 박사, 법학, pp.2008
  4. 신동권, "독점규제법" (2012), 박영사
  5. 이호영, "독점규제법" (2013), 홍문사
  6. 서정, "부당지원행위 규제 만능 치유책인가", 연세법학, 3(2) (2011)
  7. 신영수, "독점규제법상 부당지원행위 규제에 대한 비판적 고찰", 서울대학교 법학, 53(1) (2012)
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  10. 이봉의, "공정거래와 법치" (2004)
  11. 이윤석, "공정거래법상 부당지원행위 규제의 타당성과 대체수단", 경제법연구, 9(2), pp.245~273 (2010), 한국경제법학회
  12. 이호영, "공정거래법상 특수관계인에 대한 부당지원행위의 규제", 행정법연구, (12), pp.381~402 (2004), 행정법이론실무학회(行政法理論實務學會)
  13. 정병덕, "부당지원행위의 규제목적과 적용범위", 상사판례연구, 19(4), pp.379~402 (2006), 한국상사판례학회
  14. 주진열, "공정거래법상 부당지원행위 규제에 대한 비판적 고찰", 서울대학교 법학, 53(1), pp.637~667 (2012), 법학연구소
  15. 최승재, "부당지원행위와 터널링 규제에 대한 연구 -공정거래법상 부당지원행위 규제의 폐지가능성-", 규제연구, 18(2), pp.131~166 (2009), 한국규제학회
  16. 홍대식, "자본거래 관련 부당지원행위의 성립", 경쟁법연구, 17, pp.147~174 (2008), 한국경쟁법학회

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