Head of the compliance and investigation group and member of TozziniFreire’s Executive Committee, Shin Jae Kim focuses her practice on high-end compliance matters, internal investigation and crisis management. Shin is specialised in the strategic coordination of cases involving corporate investigations, anti-corruption and bribery matters. She is considered a pioneer in the development of this field in Brazil, with a very active role in several international and national organisations and forums, not only as a frequent speaker, but also as serving as a board member. She co-headed the creation of the Latin American Compliance & Investigation League (LACIL), composed of the top Latin American law firms that stand out in this practice.
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