The only firm in Colombia recognized in three categories by  the Leaders League.

 

 

Competition | Business Criminal Law | Compliance.

The firm was ranked as a leader in Colombia in compliance and white-collar crime by Legal 500, and our founding partner was ranked as a leader litigator.

 

Compliance and White – Collar Crime

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PROFILE

Who is Fabio Humar

Lawyer specialized in criminal law, with litigation experience in the United States

Former District Attorney, Humar has a background in the Financial Crimes Unit, Money Laundering, and Economic Order, as well as the Copyright Unit and Individual Liberties Unit.

The accuracy and detailed work delivered are the result of academic excellence in postgraduate studies in criminal law, constitutional law, administrative law, and economic law; as well as continuing education in different subjects related to criminal law.

Fellow in the Department of State and Partners of America, working with the Special Investigations Unit of Boston’s Office of the Attorney General. Humar is a Massachusetts certified lawyer. 

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Services

Honest treatment, smart strategies.

Review of commercial and civil acts and their possible impact on criminal matters.
Consultancy in Preventive Criminal Law for companies.
Defense in criminal investigations by the Fiscalía General de la Nación and proceedings in Courts, Tribunals, and the Supreme Court of Justice in criminal matters.
Defense in tax investigations (Procuraduría General de la República) and disciplinary investigations (Procuraduría General de la Nación y Comisión Nacional de Disciplina Judicial).
Defense in the investigations and proceedings in the AMV (Self-regulator of the Securities Market).
Advice and consultancy on financial risks with criminal and reputational impact, such as the risk of money laundering through internal fraud and bank and financial fraud.
Testimoniales

En palabras de nuestros clientes

  • Fabio Humar Abogados es una firma que se destaca en el país en el ejercicio del derecho penal, por su amplia experiencia y conocimiento en la materia y por el porcentaje de éxito en los litigios en los que representa a sus clientes. La capacidad de brindar asesoría legal, negociación y mediación hacen de esta firma una de las más importantes del país.

    Sobre la experiencia y el conocimiento
    Cliente entrevistado por Legal500
  • Fabio Humar se ha desempeñado como fiscal en el país y ha practicado el litigio penal en Estados Unidos, además de que utiliza recursos tecnológicos, por eso es único. Los abogados de mi compañia saben que pueden contar con la experiencia de la firma y que el servicio es 24 horas al día, 7 días a la semana. Claramente, esta experiencia y conocimiento hace que supere a otras firmas.

    Sobre la experiencia y el servicio
    Cliente entrevistado por Legal500
  • El plus es sin duda el servicio que brindan a los clientes, ya que es cortés, oportuno, eficiente y eficaz, con un asesoramiento preciso y específico. Consideramos que el factor diferenciador además de la experiencia de Fabio Humar es la atención personalizada que brinda a sus clientes, sin descuidar un solo detalle a la hora de asesorarlos. Destacamos la asertividad, sentido común, honestidad, capacidad analítica, perseverancia y disciplina

    Sobre el diferenciador.
    Cliente entrevistado por Legal500

Recognitions and rankings

Our greatest recognition is the trust that clients show us when working together.
Being included in the international rankings of the most important law firms in the country confirms our commitment, excellence, and result-oriented work.

2020 Leaders League

Recognized for the first time in the Commercial Criminal Law ranking in the Highly Recommended category.

2020 Leaders League

Recognized for the first time in the Commercial Criminal Law ranking in the Highly Recommended category.

2020 Lega l500 Colombia

The only criminal lawyer regarded as leading in the litigation area. Recognition as one of the most important firms in Economic Criminal Law.

2021 THE LEGAL 500

Recognition as one of the leading firms in Colombia in Compliance and White-Collar Crime and our founding partner was recognized as a leader in the litigation area.

CONTACT INFORMATION

Reach out to us at

 

Fhumar@fabiohumar.com

M: (57) 310 228 0188

Bogotá, Colombia