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FAQ

Do you have any questions?

Thank you for your interest in Cha & Kwon. If you have any questions about our firm,
you can check our answers by clicking on the FAQs below.

  • Do platform, SaaS, or API-based services require regulatory review?

  • Do you provide strategic options when regulatory risks are identified?

  • Can you help communicate with foreign regulators?

  • Can you pre-screen a business model for regulatory violations?

  • Can you help build internal control or compliance systems?

  • Do you have experience communicating with Korean regulatory agencies?

  • Can you help design AML/KYC compliance systems?

  • Do you assist with VASP (Virtual Asset Service Provider) registration?

  • Do you advise on licensing for electronic financial businesses?

  • Can you help with regulatory sandbox applications?

  • How is the litigation process handled after we retain your firm?

  • How should a company respond if an executive or employee is under criminal investigation?

  • Do you handle cases involving hacking, digital fraud, or unauthorized withdrawals?

  • How should I respond to a request for information from the police or prosecution?

  • Is it helpful to file a criminal complaint alongside civil action?

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