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      대규모유통업법의 적용 범위에 관한 고찰 - 대규모유통업법의 입법 취지를 중심으로 - = A study on the application scope of the Act on Fair Transactions in Large Retail Business

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      다국어 초록 (Multilingual Abstract)

      The Act on Fair Transactions in Large Retail Business (hereinafter the Large Retail Act) shall not apply to a transaction which is not deemed to give a large retailer a superior bargaining position over a supplier (Article. 3.1.). Nonetheless, recently, the Korea Fair Trade Commission and courts tend to apply the Large Retail Act directly to a certain retail business entity without an in-depth analysis of whether it has actually superior bargaining position over a supplier as long as it is a large retailer under the Large Retail Act
      However, considering that the Large Retail Act is essentially an exception to principle of private autonomy and it substantially regulates the business activities of large retailer, it is necessary to narrowly interpret the scope of a large retailer.
      In particular, the Large Retail Act stipulates that the franchisers of a certain size or larger also fall within the scope of a large retailer. However, considering the following, it is highly recom- mended to revise the relevant regulations;(ⅰ) the purpose of the Large Retail Act is basically to regulate the abuse of market dominance or unfair trade practices by large retailers, such as department stores and supermarket. (ⅱ) If the bargaining power aggregated into the franchiser is limited by applying the Large Retail Act to the franchiser, the nature of the franchise business, which is enhancing franchisee's bargaining power by purchasing jointly will be undermined and consequently the protection of franchisees will be impaired;(ⅲ) especially, since convenience store franchisers purchase 67 to 90 percent of the total purchased goods from large companies, the application of the Large Retail Act to franchiser results in unfairly protecting the large suppliers more than the franchisees, which are much smaller than the large suppliers.
      In order to solve these problems, it is desirable to establish sales volume requirements to determine whether to apply the Large Retail Act, and furthermore, exclude the franchiser from the scope of a large retailer which is subject to the Large Retail Act.
      Meanwhile, due to the recent revision, the Large Retail Act also applies to real estate rental businesses, which is not distributor. This is not consistent with the objective of the Large Retail Act, which regulates a large retailer, and causes overlapping regulations between the Commercial Building Lease Protection Act and the Large Retail Act. Therefore, a careful consideration is also required on whether to maintain this regulatory framework.
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      The Act on Fair Transactions in Large Retail Business (hereinafter the Large Retail Act) shall not apply to a transaction which is not deemed to give a large retailer a superior bargaining position over a supplier (Article. 3.1.). Nonetheless, recentl...

      The Act on Fair Transactions in Large Retail Business (hereinafter the Large Retail Act) shall not apply to a transaction which is not deemed to give a large retailer a superior bargaining position over a supplier (Article. 3.1.). Nonetheless, recently, the Korea Fair Trade Commission and courts tend to apply the Large Retail Act directly to a certain retail business entity without an in-depth analysis of whether it has actually superior bargaining position over a supplier as long as it is a large retailer under the Large Retail Act
      However, considering that the Large Retail Act is essentially an exception to principle of private autonomy and it substantially regulates the business activities of large retailer, it is necessary to narrowly interpret the scope of a large retailer.
      In particular, the Large Retail Act stipulates that the franchisers of a certain size or larger also fall within the scope of a large retailer. However, considering the following, it is highly recom- mended to revise the relevant regulations;(ⅰ) the purpose of the Large Retail Act is basically to regulate the abuse of market dominance or unfair trade practices by large retailers, such as department stores and supermarket. (ⅱ) If the bargaining power aggregated into the franchiser is limited by applying the Large Retail Act to the franchiser, the nature of the franchise business, which is enhancing franchisee's bargaining power by purchasing jointly will be undermined and consequently the protection of franchisees will be impaired;(ⅲ) especially, since convenience store franchisers purchase 67 to 90 percent of the total purchased goods from large companies, the application of the Large Retail Act to franchiser results in unfairly protecting the large suppliers more than the franchisees, which are much smaller than the large suppliers.
      In order to solve these problems, it is desirable to establish sales volume requirements to determine whether to apply the Large Retail Act, and furthermore, exclude the franchiser from the scope of a large retailer which is subject to the Large Retail Act.
      Meanwhile, due to the recent revision, the Large Retail Act also applies to real estate rental businesses, which is not distributor. This is not consistent with the objective of the Large Retail Act, which regulates a large retailer, and causes overlapping regulations between the Commercial Building Lease Protection Act and the Large Retail Act. Therefore, a careful consideration is also required on whether to maintain this regulatory framework.

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      참고문헌 (Reference)

      1 "한국미니스톱㈜의 대규모유통업법 위반행위에 대한 건(2017. 7. 19. 의결 제2018-237호)"

      2 신영수, "판례에 비추어 본 거래상 지위남용 규제의 법리" 한국상사판례학회 28 (28): 152-186, 2015

      3 공정거래위원회 보도자료, "롯데하이마트㈜의 대규모유통업법 위반행위 제재"

      4 공정거래위원회 보도자료, "대형유통업체의 불공정거래관행을 획기적으로 개선하는제도 마련 대규모유통업에서의 거래 공정화에 관한 법률 국회 통과"

      5 공정거래위원회 보도자료, "대형유통업체의 불공정거래관행 바로잡는다"

      6 조혜신, "대규모유통업에서의 거래 공정화에 관한 법률의 제정의의에 대한 검토" 36 (36): 2012

      7 이효석, "대규모유통업법의 주요 법률상 쟁점과 향후 과제" 법학연구원 (49) : 707-740, 2015

      8 최영홍, "대규모유통업법의 제정과 운용상 쟁점" 한국경쟁법학회 25 : 3-36, 2012

      9 최영홍, "대규모유통업법의 입법취지와 적용 범위" 한국기업법학회 30 (30): 249-269, 2016

      10 이동원, "대규모유통업법에 있어서의 ‘거래상 지위’의 판단기준 - 모바일 커머스 업종을 중심으로 -" 한국경쟁법학회 34 : 287-316, 2016

      1 "한국미니스톱㈜의 대규모유통업법 위반행위에 대한 건(2017. 7. 19. 의결 제2018-237호)"

      2 신영수, "판례에 비추어 본 거래상 지위남용 규제의 법리" 한국상사판례학회 28 (28): 152-186, 2015

      3 공정거래위원회 보도자료, "롯데하이마트㈜의 대규모유통업법 위반행위 제재"

      4 공정거래위원회 보도자료, "대형유통업체의 불공정거래관행을 획기적으로 개선하는제도 마련 대규모유통업에서의 거래 공정화에 관한 법률 국회 통과"

      5 공정거래위원회 보도자료, "대형유통업체의 불공정거래관행 바로잡는다"

      6 조혜신, "대규모유통업에서의 거래 공정화에 관한 법률의 제정의의에 대한 검토" 36 (36): 2012

      7 이효석, "대규모유통업법의 주요 법률상 쟁점과 향후 과제" 법학연구원 (49) : 707-740, 2015

      8 최영홍, "대규모유통업법의 제정과 운용상 쟁점" 한국경쟁법학회 25 : 3-36, 2012

      9 최영홍, "대규모유통업법의 입법취지와 적용 범위" 한국기업법학회 30 (30): 249-269, 2016

      10 이동원, "대규모유통업법에 있어서의 ‘거래상 지위’의 판단기준 - 모바일 커머스 업종을 중심으로 -" 한국경쟁법학회 34 : 287-316, 2016

      11 공정거래위원회 보도자료, "공정거래위원회, 애플코리아가 신청한 동의의결 절차 개시"

      12 정재훈, "공정거래법상 불공정거래행위 개편 방안에 관한 고찰" 법학연구소 23 (23): 1-33, 2019

      13 변동열, "거래상 지위의 남용행위와 경쟁" 34 (34): 2001

      14 이봉의, "거래상 지위남용으로서 불이익제공의 부당성" (93) : 2003-, 2003

      15 김영균, "가맹사업에 있어서 대․중소기업의 상생협력" 한국경제법학회 14 (14): 149-182, 2015

      16 윤성운, "가맹사업에 대한 대규모유통업 규제의 쟁점" 2019

      17 김주영, "가맹본부의 특성이 가맹사업의 생존에 미치는 영향" 2018

      18 "㈜코레아세븐의 대규모유통업법 위반행위에 대한 건(2016. 3. 17. 의결(약) 제2016-045호)"

      19 "㈜지에스리테일의 대규모유통업법 위반행위에 대한 건(2017. 1. 26. 의결 제2017-047호)"

      20 공정거래위원회 보도자료, "㈜서원유통의 대규모유통업법 위반행위 제재"

      21 Holmberg, S. R, "Franchise turnover and failure: New research and perspectives" 18 (18): 2003

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