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.
- ‘A large team, which allows it to advise large business groups in Colombia and the region (including the US), including multinationals with robust corporate structures, and entities with mixed capital (public-private). Impeccable ability to handle highly complex issues and provide effective solutions.’
- ‘We value the team for its solid knowledge, ability to anticipate risks, and proactive approach to resolving day-to-day challenges. It compares favourably with other firms for its excellent service and collaboration.’
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.