‘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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Testimonials
Collated independently by Legal 500 research team.
- ‘Fabio Humar Abogados is by far the best compliance firm in Colombia. I must say that the work, the commitment, the 24/7 availability, as well as the ethical and innovative solutions it proposes, make working with the team extremely pleasant. It has a corporate culture rarely seen in law firms in Colombia.’
- ‘Fabio Humar enjoys an undeniable prestige in the Colombian market. In addition, the team is extremely solid and robust. Juan Camilo Casas and Rafael Cardona stand out as exceptional litigators in their field. The team is cohesive and always acts under Fabio's guidance, who always stays on top of the details.’
- ‘We highlight the team for its availability, technical knowledge, and approach to challenges, particularly Fabio Humar.’
- 'Fabio Humar has excellent qualities, both professionally and personally.'
- 'The team is both balanced and efficient. In addition to the partner, Fabio Humar, I have met two other solicitors on the team who I believe complement each other perfectly. One is exceptionally thorough, structured, and academic, while the other, who also possesses a great depth of knowledge in criminal law, is more dynamic and pragmatic in his approach.'
- ‘The "plus" that makes Fabio Humar Abogados stand out is its personalised approach and dedication to thoroughly understanding clients' needs. This commitment translates into a legal service that is not only reactive but also proactive, anticipating challenges and offering innovative solutions.’
Key clients
- Entertainment ABE
- Deloitte
- Helicópteros Nacionales de Colombia
- Alival, Productos Alimenticios El Recreo y Lactalis
- Compañía de Puertos Asociados
- SGS Colombia
- Morelco
- El Heraldo
- Jhon Fernando Zorro and others
- Alejandro Jiménez/ Navelena
- Hotel Zuana
- PSP Solution
Work highlights
Representing Entertainment ABE in a dispute concerning the construction of the Arena shopping centre.
Representing a major Colombian financial services company in several cases regarding internal investigations.
Acting for a major Colombian milk producer on investigations being carried out by the Prosecutor's Office into the quality of milk.
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Juan Camilo Casas
Sandra Ramón Saavedra
Practice head
Fabio Humar