Fabio Humar Abogados

Fabio Humar Abogados is a Colombian boutique firm exclusively dedicated to dispute resolution in the area of economic criminal law (including white-collar crime and compliance).

Our practice focus includes:

• Criminal investigations at all levels of court
• Compliance and prevention of criminal acts for companies
• Anti-money laundering
• Criminal implications of competition and public tender’s issues
• Tax investigations

The firm acts on the defence of criminal investigations before the Attorney General’s Office and in proceedings that are carried out at all levels of court, including the Supreme Court of Justice in criminal matters.

Furthermore, Fabio Humar Abogados advises on compliance issues, including prevention of money laundering as well as on banking and financial fraud, also consulting on criminal implications, in matters of competition law and public tenders.

We are also experts in the defence of clients in investigations and processes that are carried out in the AMV (Securities Market Self-Regulator), as well as on the defence in tax investigations (before the Comptroller General of the Republic) and disciplinary (Attorney General’s Office and Superior Council of the Judiciary).

The review of commercial and civil acts and their possible incidence in criminal matters as well as consulting to companies in preventive criminal law are also part of our day-to-day offerings.