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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.
Honest treatment, smart strategies
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.
Attorney General’s Office:
https://www.fiscalia.
Supreme Court of Justice:
https://
Defense in tax investigations (Procuraduría General de la República) and disciplinary investigations (Procuraduría General de la Nación y Comisión Nacional de Disciplina Judicial).
Comptroller General of the Republic:
https://www.
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.
Defense in the investigations and proceedings in the AMV (Self-regulator of the Securities Market).
AMV Self-Regulator of the Stock Market:
www.
Review of commercial and civil acts and their possible impact on criminal matters.
Consultancy in Preventive Criminal Law for companies and Compliance.
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.
Words From Our Clients
