OlarteMoure
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OlarteMoure’s compliance team is held up by sources for its extensive international expertise, which ensures it is increasingly utilised by ‘multinationals with robust corporate structures’ — notably, it added Daiichi Sankyo and Netflix Colombia to its roster during 2024/25. Department head Catalina Jimenez Abadía specialises in implementing ethics and compliance programmes in Colombia and other LatAm countries, and also supports on international investigations, voluntary disclosures and administrative settlements. In March 2024, mid-level associate Andrés Caro joined from Cremades & Calvo-Sotelo. Associate practice director Antoine Delacarte left the firm in August 2024, as did the subsequent associate chair, Daniella Chahin, in April 2025.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘OlarteMoure's compliance practice stands out for the time and effort it dedicates to understanding the client's industry and business model. Thanks to its experience and specialized knowledge, it has been instrumental in helping us design and implement our investor due diligence process.’
- ‘A key factor that sets it apart is the diversity of its team, which is comprised of professionals from different disciplines, including lawyers, political scientists, and experts in other strategic areas. This combination of perspectives allows it to offer solutions that differentiate it from other law firms in Colombia.’
Key clients
- Grupo de Energía de Bogotá
- Puerto de Barranquilla
Work highlights
Advised a major Colombian oil and gas company in obtaining ISO 37001 certification.