‘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.’
‘The firm is unique for its strategic vision. The team not only helps companies comply with regulations, but also manages legal crises and defends clients in complex criminal litigation. It combines experience in criminal law and the corporate sector, which is an advantage over more generalist firms.’
‘Fabio Humar Abogados is synonymous with expertise in corporate criminal law. Among its main strengths are: its mastery of compliance and ability to advise on avoiding criminal risks; its handling of strategic litigation and corporate crises with great effectiveness; its experience in high-profile cases.’
‘The advantage of Fabio Humar Abogados is that it not only enforces compliance, but also knows how to respond in a crisis. While other firms may remain theoretical, it has the experience and knowledge to defend its clients in criminal litigation. Furthermore, its approach is personalised and strategic.’
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