Internal investigation into the alleged diversion of customers at the Korean branch of a global company

At the Korean branch of a global company, allegations arose that a former employee had colluded with a current employee in charge to improperly divert the company's customers. Engaged by the overseas headquarters, Attorney Jaehoon Lee conducted an internal investigation.

The main subjects of the investigation were whether the former employee and the current employee had colluded, how the customers came to be diverted, and whether the company's interests had been harmed.

Attorney Lee communicated directly with the overseas headquarters, reviewed the relevant facts and materials, and conducted the internal investigation into the alleged diversion of customers. He then compiled the findings and the key legal issues and reported them to the headquarters.

We completed the internal investigation and reported the findings and the related legal analysis to the overseas headquarters.