LAWYER PROFILE

TozziniFreire Advogados

Shin Jae Kim

São Paulo - SP, Brazil Global Guide 2021 Ranked in 1 departments
Ranked in : Compliance
chambers review
Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Global 2021

Profile view:
Global 2021
Global

This individual is also ranked in:

Brazil 2021 Latin America 2021

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Global
Compliance - Brazil

Band 1

Content
"Spectacular" partner Shin Jae Kim maintains a prestigious reputation in connection with her track record dealing with high-profile internal investigations and compliance programmes. "She is unfailing handling really sensitive mandates related to misconduct claims," endorses a satisfied client, adding: "Shin masters the subject at both national and international levels; she is able to see the bigger picture considering multiple jurisdictions, at the same time that she understands the operational issues." She heads the Asia practice group and the Korea desk.
Learn more about this team View ranking table
Rankings for Foreign Expertise
Compliance - Brazil

Foreign Expertise in South Korea

Content
"Spectacular" partner Shin Jae Kim maintains a prestigious reputation in connection with her track record dealing with high-profile internal investigations and compliance programmes. "She is unfailing handling really sensitive mandates related to misconduct claims," endorses a satisfied client, adding: "Shin masters the subject at both national and international levels; she is able to see the bigger picture considering multiple jurisdictions, at the same time that she understands the operational issues." She heads the Asia practice group and the Korea desk.
View foreign expertise table

Lawyer information

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.

Global

This individual is also ranked in:

Brazil 2021 Latin America 2021
Shin Jae Kim

TozziniFreire Advogados

yellow-guide 12 YEARS RANKED
firm
Office

Rua Borges Lagoa 1328

São Paulo - SP

Sao Paulo

Brazil

04038-904

guide
Ranked In

Global 2021

Global 2020

Global 2019

Global 2018

Global 2017

View Firm Profile
Share profile:

Discover other lawyers at TozziniFreire Advogados

View firm profile
Fabíola Cavalcanti
Band 5
Fabíola CavalcantiTozziniFreire AdvogadosCapital Markets Rio de Janeiro - RJ, Brazil
Fabíola Cavalcanti
Band 5
Fabíola CavalcantiTozziniFreire AdvogadosCapital Markets Rio de Janeiro - RJ, Brazil
Jun Oyafuso Makuta
Foreign expert for Japan
Jun Oyafuso MakutaTozziniFreire AdvogadosCorporate/M&A São Paulo - SP, Brazil
Jun Oyafuso Makuta
Foreign expert for Japan
Jun Oyafuso MakutaTozziniFreire AdvogadosCorporate/M&A São Paulo - SP, Brazil
Fernando Eduardo Serec
Band 1
Fernando Eduardo SerecTozziniFreire AdvogadosDispute Resolution: Arbitration São Paulo - SP, Brazil
Fernando Eduardo Serec
Band 1
Fernando Eduardo SerecTozziniFreire AdvogadosDispute Resolution: Arbitration São Paulo - SP, Brazil
Vera Kanas Grytz
Band 3
Vera Kanas GrytzTozziniFreire AdvogadosInternational Trade/WTO São Paulo - SP, Brazil
Vera Kanas Grytz
Band 3
Vera Kanas GrytzTozziniFreire AdvogadosInternational Trade/WTO São Paulo - SP, Brazil