Encyclopédie juridique

What documents are needed to register as a virtual asset business operator?

I recently encountered what appears to be unfair trading practices during stock transactions, but it's hard to judge if it exactly applies to this matter, so I'm asking. It's difficult to write the specific details... I think it would help if you could briefly explain typical types of unfair trading like use of undisclosed information or market manipulation. If there's an attorney in the unfair trading field, please advise.

Market manipulation is a violation of the Capital Markets Act, right? Can damages be claimed for this as well?

We just held an event to attract customers, but a competitor reported us to the Fair Trade Commission claiming we engaged in unfair trade practices. Since our company is small, I'm not sure if we're responding appropriately to the FTC investigation. If we receive even a fine, the company could be in danger. What measures are taken if you're found to have engaged in unfair trade practices?

Capital markets law attorney, can you tell me about the regulatory sandbox application method and procedure?

I'm doing import-related work for the first time, and people around me said I might receive a customs audit. There haven't been any particular issues, but I'm a bit uneasy. Customs audits don't just happen randomly — I'd like to roughly know on what criteria or in what situations they take place. Please reply quickly.

Who issues virtual assets?

I'm a shareholder in a parent company, and that company was recently delisted... So the shareholders are joining together to file a class action lawsuit over charges of breach of trust, accounting fraud, and stock price manipulation. In relation to this, can we ask a specialized attorney to handle the accounting analysis on our behalf? I'm wondering about the litigation costs and procedures.

What are the main features of blockchain technology?

I was caught at a drunk driving checkpoint a few days ago, my license was revoked, and I received a fine. Everyone says 'if you file for DUI relief, things get better' — can I really get a reduced punishment? There was no accident, and it's my first DUI. I'm wondering if filing for DUI relief actually has a definite effect.

If I trade virtual assets on someone's behalf and a loss occurs, does legal liability arise?

Could you check if I can file a malicious comments complaint? Malicious and slanderous comments have been repeatedly posted on my social media and YouTube videos. The content isn't entirely true, and false information is mixed in... it's really distressing... What evidence should I collect to proceed with a criminal complaint?

Can you be subject to punishment if the white paper content and actual operation differ in a virtual asset project?

I'm currently in criminal proceedings on charges of indecent assault. The victim says they'll proceed with a civil lawsuit in addition to the criminal proceedings. They're claiming damages through a civil sex crime lawsuit... Can a civil sex crime lawsuit really be pursued separately from criminal punishment? I'm asking how to respond to such a lawsuit.

Will it be a problem if I operate a simple payment service without a separate license under fintech regulations?

I was caught at customs while trying to leave the country carrying dollars to buy an expensive watch overseas. Currently, customs is holding the dollars... Would I be subject to punishment in this case? If an attorney or expert well-versed in the Foreign Exchange Transactions Act could respond quickly, I'd appreciate it!

Will the exchange compensate for hacking damages under the Virtual Asset User Protection Act?

Refusal of breathalyzer attorney, I had about 2 cans of beer with friends at a convenience store and rode an electric kickboard home. Then a police officer demanded a breathalyzer test on the road. Wait, do I have to take a breathalyzer test when riding an electric kickboard too? Does drinking and riding an electric kickboard count as drunk driving? Please let me know...