Kai-Jing Chan

Counsel, the consultant lawyer


Languages

Language

Chinese / English / Taiwanese


Education

Education

Master of Law, Institute of Industrial Economics, National Central University

Bachelor of Finance and Law, Fu Jen Catholic University


Area of Focus

professional field

Financial and Digital Payments Compliance Consulting

Practices of Will Drafting, Witnessing and Execution

Legal framework design for wealth succession

Family governance and asset succession planning

Cross-border asset allocation and trust planning

Overseas Heritage Proofreading and Immigration Compliance Preparation


Admissions

Lawyer qualification

◆ Taipei Bar Association

Legal Experience Leadership & Experience

Attorney at PwC Taiwan; Attorney at Po Pang International Law Firm; Chief Compliance Officer at Quan Ying Payment; Head of Compliance for E.SUN Bank's Scenario Finance and Investment Projects.

Representative Cases

Application for Commercial Bank Investment in Electronic Payment Institutions; Commercial Bank's Cross-Border Electronic Payment Business Compliance Initiative Project; First Domestic Application for Establishment of a Retail and Financial Cross-Industry Joint Venture Electronic Payment Company; First Domestic Legality Planning Case for Cooperation between Electronic Payment and BNPL Operators; Previously served as an officer of the Banking Association, participated in the revision of relevant authorizing subsidiary laws and self-regulatory norms of the "Electronic Payment Institution Management Act," has long-term communication and liaison with the Banking Bureau of the Financial Supervisory Commission, and has extensive experience in exchanging ideas with the Central Bank, the Fair Trade Commission, and the Anti-Fraud Unit of the National Police Agency.

Legal qualifications

Passing the Lawyer's College Entrance Examination

Professional Experience Overview

Attorney Chan specializes in electronic payment compliance and anti-money laundering risk assessment, and has extensive experience in emerging fields such as cross-border asset compliance planning and digital asset succession. She possesses rich practical experience in administrative and supervisory communication and has long represented financial institutions in advocacy negotiations with agencies such as the Financial Supervisory Commission (FSC), the Central Bank, and the Fair Trade Commission, leading numerous landmark fintech practice applications. Drawing on her experience working at the FSC's Banking Bureau and international firms, Attorney Chan excels at handling inter-ministerial coordination and strategic planning, possessing the ability to manage complex projects and accurately integrate legal, commercial, and supervisory needs. Her past experience managing the entire process of e-payment institutions, from establishment and licensing applications to cross-border business structure review, allows her to provide in-depth assessments and construct strategically sophisticated solutions when assisting first-generation entrepreneurs with wealth succession or when clients have cross-border asset allocation needs due to changes in status. Attorney Chan focuses on the sound transfer of personal values and cross-border wealth, upholding respect for life's value and humanistic care, and is committed to accurately identifying asset planning and risk management needs for clients in a complex international environment. As a strategic partner to clients, Attorney Zhan not only assists clients in maintaining a balance between wealth transfer and compliance, but also dedicates himself to realizing personal life will and core values, achieving the goal of lasting wealth and spiritual continuity.