‘Synonymous with expertise in corporate criminal law’, boutique firm Fabio Humar Abogados specialises in the full range of regulatory compliance and white-collar crime cases, with a particular focus on financial crime-related matters. The group acts for an ever-increasing roster of domestic and multinational companies and financial institutions — it added ten new clients during 2024/25 — however, it remains to be seen whether its strategic alliance with Gómez-Pinzón Abogados (GPA) (providing it with access to complementary practice support in large-scale cases) will remain in place following GPA’s June-2025 merger into Pérez-Llorca. Founding partner Fabio Humar is hailed by some as a ’benchmark in economic criminal law in Colombia’; he recently advised a major Colombian financial services company on conducting multiple internal investigations. A strong second line of associates includes senior Sandra Ramón Saavedra, who oversees the litigation and compliance department; intermediate Juan Camilo Casas, who is particularly well versed in advising on cybercrime and financial crime cases; and senior Rafael Cardona, who joined in May 2024 from his own firm.
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Distinctions
La satisfaction du client: Qualité de l’avocat et de l’équipe
La satisfaction du client: Facturation et efficacité
La satisfaction du client: Connaissance du secteur
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Leading associates
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Juan Camilo Casas
Sandra Ramón Saavedra
Responsable de la pratique
Fabio Humar