As of today, Gómez-Pinzón and Fabio Humar Abogados join in a strategic alliance to incorporate a new law practice into the firm offering White-Collar crime advice for companies, related to the commission of corporate crimes.
Fabio is a lawyer from Universidad Javeriana, he owns and leads a firm with more than 20 years of experience in litigation and consulting in criminal law, standing out for advising companies and public, national, and foreign entities, either as investigated or as victims of the commission of a corporate crime.
Fabio Humar Abogados is recognized for dealing with issues such as transnational money laundering, detection and prosecution of fraud, unfair administration, financial, tax, competition, environmental crimes, and intellectual property infringement, among others. Some renowned cases attended by Fabio Humar Abogados are the advice to the Hidroituango Consortium, the Superintendence of Industry and Commerce on issues of crimes under competition law, the process for restitution of land in Hacienda La Gloria, the most important money laundering matters for the country, including the criminal proceedings against companies in the mining sector and representation of financial entities, such as Alianza Fiduciaria.
“Law has evolved and today we have a much more complex catalog of crimes, in which companies and their employees may be involved or be victims of this type of conducts, which is why for a few years we have been seeing from our clients the need to have on our side, a more comprehensive service that accompanies them and gives them tools from the criminal area. Therefore, we decided to ally ourselves with an expert, such as Fabio Humar and his team, who can advise and defend our clients in any eventuality related to this field of law”, explained Mauricio Jaramillo, partner at Gómez-Pinzón Abogados.
With the signing of this alliance, Gómez-Pinzón will advise clients in preventive and strategic criminal matters, as well as in criminal investigations carried out in the Fiscalía General de la Nación, processes that are carried out in the Courts, Tribunals and Supreme Court of Justice in criminal matters, tax investigations before the Procuraduría General de la República and disciplinary investigations before the Procuraduría General de la Nación, investigations and processes that are carried out in the Securities Market Self-Regulator, they will be also advised on financial risks with criminal incidence and Preventive Criminal Law.
“With my experience in criminal economic matters and the need that we had as a practice to continue growing, the smartest decision was to ally ourselves with Gómez-Pinzón, who, with their 30 years of experience, has knowledge of the market and provide first-class customer service level, as so do we. The objective is then to join forces and be able to provide our clients with advice on every aspect of their business” explained Fabio Humar.
The alliance between Gómez-Pinzón and Fabio Humar Abogados joins the good news brought by Gómez-Pinzón’s 30 years celebration and confirms their leadership in the legal services market by adjusting to the needs of its clients.
