Kg Dongbu Steel Co., Ltd. v. United States

CourtCourt of Appeals for the Federal Circuit
DecidedJuly 16, 2026
Docket25-1411
StatusPublished

This text of Kg Dongbu Steel Co., Ltd. v. United States (Kg Dongbu Steel Co., Ltd. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kg Dongbu Steel Co., Ltd. v. United States, (Fed. Cir. 2026).

Opinion

Case: 25-1411 Document: 50 Page: 1 Filed: 07/16/2026

United States Court of Appeals for the Federal Circuit ______________________

KG DONGBU STEEL CO., LTD., DONGBU STEEL CO., LTD., DONGBU INCHEON STEEL CO., LTD., Plaintiffs-Appellees

v.

NUCOR CORPORATION, Defendant-Appellant

UNITED STATES, STEEL DYNAMICS, INC., Defendants ______________________

2025-1411 ______________________

Appeal from the United States Court of International Trade in No. 1:22-cv-00047-JCG, Judge Jennifer Choe- Groves. ______________________

Decided: July 16, 2026 ______________________

BRADY MILLS, Taft Stettinius & Hollister LLP, Wash- ington, DC, argued for plaintiffs-appellees. Also repre- sented by DONALD B. CAMERON, JR., NICHOLAS DUFFEY, JORDAN FLEISCHER, MARY HODGINS, JULIE MENDOZA, R. WILL PLANERT, EDWARD JOHN THOMAS, III.

ADAM MILAN TESLIK, Wiley Rein, LLP, Washington, DC, argued for defendant-appellant. Also represented by Case: 25-1411 Document: 50 Page: 2 Filed: 07/16/2026

TESSA V. CAPELOTO, ALAN H. PRICE, ENBAR TOLEDANO, CHRISTOPHER B. WELD. ______________________

Before LOURIE, LINN, and HUGHES, Circuit Judges. HUGHES, Circuit Judge. Appellant Nucor Corporation appeals from a final judg- ment of the United States Court of International Trade. The trial court sustained the Department of Commerce’s determination, submitted under protest and after two re- mands, that three debt-to-equity conversions performed by Appellee Dongbu Steel Co., Ltd. conferred no countervaila- ble benefit. For the reasons explained below, we reverse the trial court’s judgment and remand with instructions for the trial court to reinstate Commerce’s original determina- tions. I This case concerns the method by which the Depart- ment of Commerce imposes countervailing duties in re- sponse to equity infusions, a particular type of government- provided financial subsidy. We begin by outlining the stat- utory scheme governing such countervailing duties before turning to the equity infusions at issue in the instant case. We then explain Commerce’s determinations regarding these equity infusions before detailing subsequent appeals to, and remands from, the trial court based on how the de- terminations were reached. A Under the Tariff Act of 1930 (the Act), Commerce is empowered to impose countervailing duties on imported merchandise for which it determines that a foreign govern- ment has provided “a countervailable subsidy with respect to . . . manufacture, production, or export.” 19 U.S.C. § 1671(a)(1). Countervailable subsidies, in turn, are de- fined by the Act to include instances where the foreign Case: 25-1411 Document: 50 Page: 3 Filed: 07/16/2026

KG DONGBU STEEL CO., LTD. v. US 3

government “provides a financial contribution . . . to a per- son and a benefit is thereby conferred.” Id. § 1677(5)(B). Said differently, if a foreign government overprovides fi- nancial support in bringing domestic merchandise to the international market, creating an unfair competitive ad- vantage, that merchandise is liable to face balancing, coun- tervailing duties upon importation. Such financial support includes the “direct transfer of funds” like equity infusions. See id. § 1677(5)(D)(i). When an equity infusion takes place in the context of a debt-to-equity conversion, pertinent reg- ulation provides that the conversion is treated as a stand- ard equity infusion for the purpose of evaluating benefit. 19 C.F.R. § 351.508(a). An equity infusion confers a coun- tervailable benefit within the meaning of the Act if “the in- vestment decision is inconsistent with the usual investment practice of private investors . . . in the country in which the equity infusion is made.” 19 U.S.C. § 1677(5)(E)(i); see also 19 C.F.R. § 351.507(a)(1). Commerce follows one of two paths to determine whether an investment decision is consistent with the usual practice of private investors—one where there are private investor prices available, and one where such prices are unavailable. See 19 C.F.R. § 351.507(a)(2)–(3). For private investor prices to be considered available, pri- vate investor purchases of new shares must be “signifi- cant.” Id. § 351.507(a)(2)(iii). Where private investor prices are available, if the price paid by the government is greater than the private price paid for the same newly issued shares, the equity infusion is inconsistent with the usual practices of a private investor. Id. § 351.507(a)(2)(i). Where private investor prices are unavailable, the de- termination of whether an equity infusion is consistent with usual private investor practices turns on whether the firm was equityworthy at the time of the infusion. Id. § 351.507(a)(3). A firm is considered equityworthy if Com- merce determines that, “from the perspective of a reasona- ble private investor . . . at the time the government- Case: 25-1411 Document: 50 Page: 4 Filed: 07/16/2026

provided equity infusion was made, the firm showed an ability to generate a reasonable rate of return within a rea- sonable amount of time.” Id. § 351.507(a)(4)(i). If the firm is equityworthy, the terms of the equity are examined to see if they are consistent with the usual investment prac- tices of private investors. See id. § 351.507(a)(5). If the firm is not equityworthy, a countervailable benefit exists in the amount of the equity infusion. Id. § 351.507(a)(6). Separately, Commerce generally treats equity infu- sions as non-recurring subsidies. Id. § 351.524(c)(1). This means that the benefit of any equity infusion is allocated to a firm over a number of years “corresponding to [its] av- erage useful life (‘AUL’).” Id. § 351.524(b)(1). If a recipient of a non-recurring subsidy is acquired during the subsidy’s AUL, Commerce applies a “baseline presumption” that the benefit associated with this subsidy passed through to the post-acquisition entity. See Notice of Final Modification of Agency Practice Under Section 123 of the Uruguay Round Agreements Act, 68 Fed. Reg. 37,125, 37,127 (Dep’t of Com. June 23, 2003). This presumption can be rebutted by demonstrating that a change in ownership occurred where the former owner of a firm sold all or substantially all its assets, and that this sale was an arm’s length transaction for fair market value. See id. B Appellee Dongbu Steel Co., Ltd. (Dongbu) 1 is a Korean steel manufacturer that, by late 2013, was in a dire finan- cial situation due to the lingering impacts of the Eurozone

1 After a March 2020 merger with Appellee Dongbu Incheon Steel Co., Ltd., and subsequent acquisition by KG Consortium, Dongbu Steel Co., Ltd. was renamed KG Dongbu Steel Co., Ltd. For ease of reference, this opinion refers to both the pre- and post-merger-and-acquisition en- tity as Dongbu. Case: 25-1411 Document: 50 Page: 5 Filed: 07/16/2026

KG DONGBU STEEL CO., LTD. v. US 5

sovereign debt crisis. To procure capital, Dongbu applied for bridge loans and entered into a business relationship with Korea Development Bank (KDB), a Korean govern- ment-controlled financial institution, to refinance corpo- rate bonds. Dongbu also attempted to sell one of its facilities in Incheon, Korea, along with a separate port management arm, as a package deal, but this deal fell through after financial due diligence. Thereafter, Dongbu applied for voluntary corporate restructuring.

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