Education
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University of Notre Dame Law School, J.D., 1997
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Pepperdine University, B.A., cum laude, 1994
Bar Admissions
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District of Columbia
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Minnesota
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Amy Davine Kim advises clients in the areas of U.S. regulation of international business, financial services and international private equity transactions.
Ms. Kim advises clients on a variety of complex issues concerning the U.S. regulation of international business and financial services. In particular, she provides legal advice and assistance in matters involving the Foreign Corrupt Practices Act (FCPA), the Office of Foreign Assets Control (OFAC), export controls, anti-boycott laws and regulations and the Committee on Foreign Investment in the United States (CFIUS). She further advises financial services companies and other clients involving federal and state regulatory compliance, including anti-money laundering and electronic payments. She develops international compliance and training programs involving these laws, and advises on specific matters and transactions governed by such laws.
With respect to private equity transactions, Ms. Kim advises on the legal aspects of structuring and participating in investment funds that make corporate securities and real estate investments worldwide. She routinely counsels clients and foreign institutional investors in technical matters related to the partnership, corporate and limited liability company agreements that establish investment funds.
Ms. Kim has a strong commitment to pro bono legal work and has assisted individuals who cannot afford a lawyer in maneuvering the D.C. family court system. In addition, she has worked closely with children’s and maternal health organizations to advance their programs, advised on bipartisan legislation involving missing and exploited children, and advised organizations in ways to lawfully export humanitarian assistance to countries subject to U.S. embargo.
Professional Affiliations:
Board of Governors of the Washington Foreign Law Society (2002-2004)
Patton Boggs' Recruitment Committee (2001-2004)
Chair, Patton Boggs Women’s Forum (2000-2003)
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