Non-Transfer Decision of Virtual Asset Fraud Suspect

The suspects were investigated by the police for retrieving investment from people while having no intention or ability to use the investment in its initial purpose. This case was especially challenging to clarify the fact relations since the testimonies of the suspect and the victim were different. Exercising the right to defense was also difficult since reason of payment was related to virtual asset.

Based on the expertise on virtual assets, Cha&Kwon Law Offices defended the suspect for innocence by responding to police investigation after clarifying the fact relations and submitting legal opinion. Thus, all the suspects were confirmed for non-transfer (innocence) at the police level.

Cha&Kwon Law Offices is open for inquiry from anyone suffering with issues related to virtual assets.