Our Services

 

Che Law Firm, PLLC is a compliance-focused law practice serving regulated businesses, healthcare organizations, professionals, and entrepreneurs who need clear, risk-informed legal guidance.

Our work centers on privacy, regulatory compliance, governance, and risk management—supported by targeted tax controversy and business advisory services. Our approach is straightforward: we identify the regulatory exposure, explain options in plain language, and implement a defensible, business-aligned plan that protects your operations and reputation.

Privacy, Data Protection & Regulatory Compliance

We provide practical, implementation-focused privacy and compliance counsel to organizations operating in regulated environments.

Our services may include:

• HIPAA and HITECH compliance counseling for covered entities and business associates
• Enterprise privacy program development and governance structuring
• Compliance gap assessments and risk analyses
• Drafting and updating privacy policies, procedures, and notices
• Business Associate Agreements (BAAs) and Data Processing Agreements (DPAs)
• Vendor risk review and SaaS agreement compliance analysis
• State consumer privacy law guidance and regulatory alignment
• Incident response planning and breach readiness protocols
• Regulatory complaint response and oversight inquiry support
• Workforce privacy and compliance training development

We focus on building systems that reduce exposure—not just drafting documents.

Enterprise Compliance & Governance Advisory

Strong compliance frameworks protect organizations before issues arise. We assist with:

• Designing and strengthening compliance management systems
• Policy development and internal control documentation
• Governance advisory for boards and executive leadership
• Regulatory audit readiness and examination support
• Licensing applications, renewals, and ongoing reporting obligations
• Regulatory risk assessments tied to operational realities

Our goal is to translate complex regulatory requirements into operational controls that leadership can execute.

Tax Controversy & IRS Resolution

While compliance is central to our practice, we also represent individuals and small businesses facing tax disputes and enforcement matters.

Services may include:

• IRS and state tax notices and correspondence
• Audit and examination representation
• Collections matters (levies, liens, wage garnishments)
• Installment agreements and payment resolution options
• Penalty abatement (where eligible)
• Administrative appeals

We approach tax matters strategically—prioritizing resolution while protecting long-term compliance posture.

Foreign Account Reporting (FBAR)

Foreign financial reporting obligations carry significant civil exposure if mishandled.

We assist with:

• FBAR compliance review and issue-spotting
• Streamlined Filing Compliance Procedures guidance (when appropriate)
• Coordination with preparers and documentation planning
• Response strategy for foreign account reporting inquiries

Early, structured action can substantially reduce risk.

Business Formation & Regulatory Structuring

We help founders and professionals establish entities that are structured for regulatory compliance—not just formation.

Services may include:

• Entity selection and formation (LLC, PLLC, corporation)
• Operating agreements and bylaws with compliance considerations
• Governance and management frameworks
• Regulatory licensing alignment
• Compliance calendars and foundational risk controls

We build entities with regulatory realities in mind from day one.

Commercial Contracts & Risk Allocation

Contracts are often the first line of compliance risk allocation. We draft and negotiate agreements that address privacy, cybersecurity, and regulatory exposure—not just payment terms.

Services may include:

• Drafting and negotiating MSAs, SaaS agreements, and vendor contracts
• Business Associate Agreements and data protection addenda
• Risk allocation analysis (indemnification, liability caps, confidentiality)
• Ongoing contract advisory for regulated operations

We focus on contracts that are commercially workable and defensible under regulatory scrutiny.

Attorney Advertising. This website provides general information and is not a substitute for legal advice. Contacting the firm does not create an attorney-client relationship. Please avoid sending confidential information until an engagement is confirmed. Admitted in the District of Columbia and Alabama; U.S. Tax Court.

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