Ranked in 3 Practice Areas

Star Individuals

Compliance

Brazil

8 Years Ranked

1

Band 1

Crisis Management

Brazil

1 Years Ranked

F

Foreign Expert

Compliance

Brazil

7 Years Ranked

Ranked in Guides

About

Provided by Shin Jae Kim

Global

Practice Areas

Compliance & Investigation, Crisis Management, Korea Desk, Mergers and Acquisitions.

Career

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.

Chambers Review

Provided by Chambers

Chambers Global Guide

Compliance - Brazil

Star Individuals
Individual Editorial
Stellar partner Shin Jae Kim is highly praised as an outstanding and groundbreaking compliance practitioner in Brazil. Boasting an impressive track record and widely noted as a leader in the area, she is sought out by major clients to conduct highly sensitive investigations involving Brazilian and foreign jurisdictions, as well as anti-corruption and compliance due diligence in the context of big-ticket cross-border M&A transactions.

Crisis Management - Brazil

1
Band 1
Individual Editorial

Shin Jae Kim is a pioneer in the compliance law's development in Brazil. She was present in several crisis management cases and is praised by clients and peers for strategically coordinating projects including company investigations and government relations in various fields.


Compliance - Brazil

F
Foreign expert in South Korea
Individual Editorial
Stellar partner Shin Jae Kim is highly praised as an outstanding and groundbreaking compliance practitioner in Brazil. Boasting an impressive track record and widely noted as a leader in the area, she is sought out by major clients to conduct highly sensitive investigations involving Brazilian and foreign jurisdictions, as well as anti-corruption and compliance due diligence in the context of big-ticket cross-border M&A transactions.

Strengths

Provided by Chambers

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Band

Brazil

Banking & Finance

Alexei Bonamin
4
Alexei Bonamin
Head of Banking & Finance
4
Band 4
Marcus Fonseca
U
Marcus Fonseca
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Up and Coming
Banking & Finance: Regulatory

Marcus Fonseca
U
Marcus Fonseca
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Up and Coming
Capital Markets: Debt

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Compliance

Shin Jae Kim
Shin Jae Kim
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Star Individuals
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1
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1
Band 1
Renata Muzzi Gomes de Almeida
3
Renata Muzzi Gomes de Almeida
3
Band 3
Karla Lini Maeji
4
Karla Lini Maeji
4
Band 4
Corporate/M&A

Oswaldo Dalla Torre
6
Oswaldo Dalla Torre
6
Band 6
Jun Oyafuso Makuta
F
Jun Oyafuso Makuta
F
Foreign expert for Japan
Crisis Management

Shin Jae Kim
1
Shin Jae Kim
Head of Crisis Management
1
Band 1
Dispute Resolution: Arbitration

Fernando Eduardo Serec
1
Fernando Eduardo Serec
1
Band 1
Antonio Marzagão Barbuto Neto
5
Antonio Marzagão Barbuto Neto
5
Band 5
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5
Lucas Britto Mejias
5
Band 5
Guilherme Carneiro Monteiro Nitschke
U
Guilherme Carneiro Monteiro Nitschke
U
Up and Coming
Dispute Resolution: Litigation

Fernando Eduardo Serec
2
Fernando Eduardo Serec
2
Band 2
Mônica Mendonça Costa
4
Mônica Mendonça Costa
4
Band 4
Environmental, Social & Governance (ESG)

Adriana Mathias Baptista
1
Adriana Mathias Baptista
1
Band 1
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2
Band 2
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