As stated in the profile, “Boutique Fabio Humar Abogado is singled out as one of the top economic criminal law firms both by market sources and clients. The firm dedicates itself exclusively to handling consultations, disputes, and investigations –representing claimants and defendants– in relation to white-collar crime, compliance, money laundering, and tax investigations. It has also developed niche expertise in collusion cases affecting public tenders. Under the leadership of securities fraud specialist Fabio Humar, a former Colombian prosecutor in the Unit of Financial Crimes, Money Laundering, and Economic Order, as well as in the National Intellectual Property Unit, the practice has a regional scope, advising companies from Panama, Chile and the US. Associate Sandra Ramon, who holds prior experience at the national prosecutor’s office, is also a key member of the team”
The recognition comes after Leaders League ranked Fabio Humar Abogados as Highly Recommended this year, in the Commercial Criminal Law category.