Compliance
Brazil
9 years ranked
Compliance
Brazil
8 years ranked
Provided by TozziniFreire
Compliance & Investigation, Crisis Management, Korea Desk, Mergers and Acquisitions.
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, crisis management, and corporate investigations across all industries and sectors. She is respected for her leading practice and over 30 years of experience in corporate law, M&A and for advising investors from several different countries in their inbound and outbound investments. Shin is also head of the Asia Practice Group, directly coordinating the Korea Desk. In addition, she chairs and speaks at several forums and international events focused on Anti-corruption, corporate governance and investigations matters. Shin also co-headed the creation of the Latin American Compliance & Investigation League (LACIL), which involves the top Latin America law firms in this practice.
Provided by Chambers
Shin Jae Kim is a pioneer in the development of compliance law in Brazil. She has been involved in numerous crisis management cases and is praised by clients and peers for her strategic coordination of projects, including corporate investigations and government relations across various sectors.
Stellar partner Shin Jae Kim is highly praised as an outstanding and groundbreaking compliance practitioner boasting an impressive track record handling highly sensitive investigations involving Brazilian and foreign jurisdictions, including South Korea.
Provided by Chambers
In my opinion, she is the best. Shin brings together a series of skills, maintains objectivity and independence, and is flexible.
Shin has always been a highlight. She has always been our main compliance lawyer in Brazil.
Shin has her own style, which is to understand all the policies and contexts in order to form an opinion.
Shin is one of the most experienced professionals in Brazil in compliance and investigations, demonstrating excellent technical and personal skills to navigate complex situations.
Shin Jae Kim is a powerhouse. She is famous. She is a legend. She is the leader of the practice in Brazil.
Shin brings sound judgement and deep expertise in cases involving corruption, integrity, compliance and governance.
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