Kim is a partner in our global investigations and complex litigation practice group, based in New York.
Kim focuses her practice on the defense of white collar criminal, SEC and CFTC enforcement investigations and related civil litigation. She represents institutions and individuals in matters involving allegations of market manipulation, fraud, money laundering, insider trading, bribery, tax avoidance, cartel and other anticompetitive activity.
Kim is also the regional coordinator of our global sanctions and trade group and regularly advises clients on US economic sanctions and export controls.
Advising one of the world’s largest banks in investigations by the Department of Justice, the CFTC, and other regulators around the world into alleged manipulation and collusion in the setting of prices for gold, silver and other precious metals.
Winning the acquittal in a federal jury trial of Raoul Weil, former CEO of UBS’s Wealth Management Division, the most senior Swiss banker charged in the US Department of Justice’s long-running crackdown on Swiss banks and bankers for allegedly assisting US taxpayers in evading billions of dollars of US taxes on assets secretly held in Switzerland.
Advising one of the world’s largest banks in investigations by the Department of Justice, the CFTC, the UK FCA, the European Commission, and other state and national enforcement authorities into an alleged scheme to manipulate the setting of the LIBOR and EURIBOR reference rates.
Advising a multinational consumer products company in an internal investigation concerning allegations of corrupt payments in Thailand.
Advising financial institutions, corporates and private equity clients on a range of economic sanctions compliance issues, including before the US Department of State and Office of Foreign Assets Control.