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This content is provided by Shin Jae Kim.

Practice Areas

Compliance & Investigation

Career

Head of TozziniFreire's Compliance&Investigation practice group and member of the firm's Executive Committee, Shin 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. With long expertise in corporate law as well, she counsels investors from several different countries on 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, compliance and investigations matters. Shin co-headed the creation of the Latin American Compliance&Investigation League, which involves the top Latin America firms in this practice.

Professional Memberships

Co-leader, Brazil Chapter of WWCDA (Women’s White Collar Defense Association); Board, Society of Corporate Compliance and Ethics&Health Care Compliance Association; Board, Brazil-China Business Council; Officer, Inter-Pacific Bar Association; Compliance Certification Board. Council: Regional Governor (South America), International Association of Korean Lawyers; CCEP (Certified Compliance and Ethics Professional) by SCCE (Society of Corporate Compliance and Ethics).

Personal

LL.M. International and Comparative Law, Vrije Universiteit Brussel. Academy of American and International Law, USA. Graduate, Law School of USP.