Profile

Shin Jae Kim

TozziniFreire
Chapter Leader

My Contact Information

TozziniFreire
São Paulo, SP
Phone 1: 55 11 98345-2174

Social Links

Chapter

Brazil

Bio

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 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 as well, 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. In addition, Shin chairs and speaks at several forums and international events focused on Anti-corruption, corporate governance and investigations matters. Shin along with Giovanni Falcetta also co-headed the creation of the Latin American Compliance & Investigation League (LACIL), which involves the top Latin America law firms in this practice.

 

Brazil Chapter Co-leader of the WWCDA Women's White Collar Defense Association, Shin is also a Member of the Advisory Board of the Society of Corporate Compliance and Ethics (SCCE) & Health Care Compliance Association (HCCA); Member of the editorial board of GIR (Global Investigations Review); Program Coordinator of the Inter-pacific Bar Association (IPBA); Senior Board Member of the Brazil-China Business Council; Transparency International’s representative in Brazil for the preparation of the "Progress Report 2014: Assessing Enforcement of the OECD Convention on Combating Bribery"; Regional Governor for South America of International Association of Korean Lawyers; CCEP (Certified Compliance and Ethics Professional) by SCCE (Society of Corporate Compliance and Ethics); Member of the Certification Board of CCB (Compliance Certification Board); and Member of HCCA (Health Care Compliance Association).

 

Consistently recommended as a leading lawyer by international legal publications, such as Chambers Global, Chambers Latin America, The Legal 500, Who’s Who Legal, Latin Lawyer 250 and Análise Advocacia 500, Shin is highlighted amongst the world’s leading women in investigations according to the Women in Investigations 2018 guide, by Global Investigations Review. In 2007, Shin was awarded the International Compliance Professional award from the Society of Corporate Compliance and Ethics. She is also recommended by Latin Lawyer - Masters of M&A. Shin is recognized as LACCA Thought Leader: Anti-Corruption & Compliance, and she is LACCA Approved.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Governance
  • Crisis Management
  • Due Diligence Investigations
  • Government Investigations
  • Healthcare
  • Internal Investigations