Kim focuses on the defense of white-collar criminal, Securities and Exchange Commission and Commodity Futures Trading Commission 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 (DOJ), the Commodity Futures Trading Commission (CTFC), 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 DOJ’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 DOJ, the CFTC, the UK Financial Conduct Authority, 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.
Representing a Fortune 500 manufacturing company in an inquiry conducted by the DOJ into alleged corrupt payments in the Middle East.
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.