About
Fabio Humar Abogados is a Colombian boutique firm exclusively dedicated to dispute resolution in economic criminal law, including white-collar crime and compliance. The firm advises and defends clients in criminal investigations and proceedings at all court levels and before regulatory and oversight bodies, and provides counsel on AML, banking and financial fraud, competition and public procurement issues, tax investigations, and preventive criminal compliance.
Practice areas
White-Collar CrimeCriminal DefenceComplianceAnti-Money LaunderingBanking and Financial FraudCompetition LawPublic ProcurementTax InvestigationsSecurities RegulationDisciplinary ProceedingsPreventive Criminal Law
