Finance
2022.10.20
Legal Consulting for General Private Placement Investment Business Registration
Service area
Lawyer
Cha & Kwon Law Offices provided consulting for registration of general private placement investment business, successfully completing the process for one of them on October 20, 2022.
Submitting appropriate materials to convince that the business plan is sound and can expect reasonable corporate growth, as well as the clarification for each of the followings, is the crucial part of the process: the clarification of the requirements for major shareholders and executives, of the source of major shareholder's funds, of the complete preparation of material requirements such as for data processing, and that each regulation and contract meets the legal requirements.
Cha & Kwon Law Offices provides professional consulting on legal matters related to the capital market and financial investment, such as licensing, reporting, and approval of financial companies. Furthermore, our firm prepares for possible issues regarding the Act on the Protection of Financial Consumers, responding to inspections and sanctions when needed.