Janet Kim

Janet Kim focuses on outbound trade compliance issues that arise under US economic sanctions, export control laws, investment restrictions, antiboycott regulations, anti-money laundering laws and the Foreign Corrupt Practices Act. She represents and advises US and non-US companies in criminal and regulatory proceedings, internal investigations, and compliance audits relating to these areas of law. She also advises on the extraterritorial application of these laws in cross-border transactions, including mergers and acquisitions, joint venture arrangements, and other international commercial activities. Her practice includes the development and implementation of workable, risk-based internal compliance programs and procedures for companies in a wide range of industries. Janet currently serves on the Steering Committee of the Firm’s International Commercial Practice Group and has been with the Washington, DC office since 1994. · Baker McKenzie

United StatesInternational Trade, Economic SanctionsEnglish

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About

Janet Kim focuses on outbound trade compliance issues arising under US economic sanctions, export control laws, investment restrictions, antiboycott regulations, anti-money laundering laws, and the Foreign Corrupt Practices Act. She represents and advises US and non-US companies in criminal and regulatory proceedings, internal investigations, and compliance audits. She also advises on extraterritorial application of these laws in cross-border transactions, including M&A, joint ventures, and other international commercial activities. Her practice includes developing risk-based internal compliance programs.

Practice areas

International TradeEconomic SanctionsExport ControlsAnti-CorruptionAnti-Money LaunderingForeign Corrupt Practices ActCross-Border TransactionsInternal InvestigationsCompliance AuditsCorporate Compliance

Office

United States

Baker McKenzie · Janet Kim focuses on outbound trade compliance issues that arise under US economic sanctions, export control laws, investment restrictions, antiboycott regulations, anti-money laundering laws and the Foreign Corrupt Practices Act. She represents and advises US and non-US companies in criminal and regulatory proceedings, internal investigations, and compliance audits relating to these areas of law. She also advises on the extraterritorial application of these laws in cross-border transactions, including mergers and acquisitions, joint venture arrangements, and other international commercial activities. Her practice includes the development and implementation of workable, risk-based internal compliance programs and procedures for companies in a wide range of industries. Janet currently serves on the Steering Committee of the Firm’s International Commercial Practice Group and has been with the Washington, DC office since 1994.

United States

Expertise

Outbound trade complianceUS economic sanctionsExport control lawsInvestment restrictionsAntiboycott regulationsAnti-money launderingForeign Corrupt Practices Act (FCPA) complianceCriminal and regulatory proceedingsInternal investigationsCompliance auditsExtraterritorial application of lawsCross-border transactionsMergers and acquisitionsJoint venturesInternational commercial activitiesRisk-based compliance programs

Admissions

New York State Bar Association
District of Columbia Bar
American Bar Association

Languages

English