TozziniFreire Advogados

Compliance & Investigation, Mergers and Acquisition, Korea Desk

Partner

Head of TozziniFreire’s Compliance & Investigation practice group and member of the firm’s Executive Committee, Shin Jae Kim is a pioneer in the development of the Compliance field in Brazil. She is a specialist in the strategic coordination of initiatives that involve relationships with government bodies and corporate investigations. Respected for her leading practice and over 25 years of experience in corporate law, M&A and in the sale of companies as well, she counsels investors from several different countries in their inbound and outbound investments. She is also head of the Asia Practice Group, directly coordinating the Korea Desk. In addition, Shin chairs and speaks at several forums and international events focused on Anti-corruption, corporate governance and investigations matters. Shin co-headed the creation of the Latin American Compliance & Investigation League (LACIL), which involves the top Latin America law firms in this practice.

English and Korean.

Co-leader of Brazil Chapter of WWCDA (Women’s White Collar Defense Association). Member of the Advisory Board of the Society of Corporate Compliance and Ethics (SCCE) & Health Care Compliance Association (HCCA). Member of the editorial board of GIR (Global Investigations Review). Program Coordinator of the Inter-pacific Bar Association (IPBA). Senior Board Member of the Brazil-China Business Council.

Studied at the Academy of American and International Law within the Center for American and International Law, USA, 1997. M. in International and Comparative Law from Vrije Universiteit Brussel, Belgium, 1994. Specialized degree in Tax Law from the Law School of USP (Universidade de São Paulo), 1991. Graduate of the Law School of USP, 1990.