The client is a company that supplies automobile equipment and logistics systems, and the respondent resigned after serving as the head of a specific department of the client company. The company caught the situation in which the respondent received a rebate through a subcontractor in the process of checking the work carried out by the respondent after the respondent left the company and requested us to represent the lawsuit. As a typical rebate case, the defendant’s rebate structure was carefully analyzed and a complaint was filed, and an arrest warrant was issued for the defendant on several charges, including fraud. After the arrest, he continued to convey his opinions to the police investigator and prosecutor’s office and led to an arrest and prosecution with almost the amount of the complaint.
- Litigation/Arbitration