Shin Jae Kim

Shin Jae Kim

compliance and investigation practice group and member, TozziniFreire
[email protected]

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 along with Giovanni Falcetta also co-headed the creation of the Latin American Compliance & Investigation League (LACIL), which involves the top Latin America law firms in this practice. Consistently recommended as a leading lawyer by international legal publications, such as Chambers Global, Chambers Latin America, The Legal 500, Who’s Who Legal, Latin Lawyer 250 and Análise Advocacia 500, Shin is highlighted amongst the world’s leading women in investigations according to the Women in Investigations 2018 guide, by Global Investigations Review. In 2007, Shin was awarded the International Compliance Professional award from the Society of Corporate Compliance and Ethics. She is also recommended by Latin Lawyer - Masters of M&A. Shin is recognized as LACCA Thought Leader: Anti-Corruption & Compliance, and she is LACCA Approved.

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