Shin Jae Kim
Head of TozziniFreire’s compliance and 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 involving relationships with government bodies and corporate investigations. Respected for her leading practice and over 25 years of experience in corporate law, M&A and in the sale of companies, she counsels investors from several different countries in their inbound and outbound investments. She is also head of the Asia practice group, directly coordinating the Korea desk. Additionally, Shin chairs and speaks at several forums and international events focused on anti-corruption, corporate governance and investigations matters. Shin, along with Giovanni Falcetta, co-headed the creation of the Latin American Compliance & Investigation League, which comprises the top Latin America law firms in this practice. As a member of the advisory board of the Society of Corporate Compliance and Ethics, the Health Care Compliance Association and of the editorial board of the Global Investigations Review, she is also consistently recommended as a leading lawyer by international legal publications, such as Chambers Global, Chambers Latin America, The Legal 500 and Latin Lawyer 250.