Capital Markets
Colombia
2 years ranked
LAWYER PROFILE
José Federico Ustáriz
Latin America 2027
Ranked in 2 practice areas
About
Provided by Ustáriz & Abogados Estudio Jurídico
Latin America
Career
He worked for several years as in-house counsel at Corporación Financiera Colombiana S.A. He has large experience as Legal Controller in financial institutions; He has also been dealing with customer enquiries and complaints since 2008, in the national financial services and insurance sectors.
Professor of Business Law at Pontificia Universidad Javeriana since 2005.
Professional Memberships
Miembro de la Asociación Internacional de Swaps y Derivados (ISDA)
Personal
He has a JD from Pontificia Universidad Javeriana; holds a Master’s Degree on Commercial Law from Kent University and Post Graduate in Bussiness Asociations and in Capital Markets from Universidad Javeriana.
Chambers Review
Provided by Chambers
Chambers Latin America
Capital Markets - Colombia
Band 3
Individual Editorial
Dynamic partner José Federico Ustáriz enters the rankings this year after receiving praise from clients for his activity in the Colombian capital markets arena. He is noted for his expertise assisting with compliance and regulatory matters.
Banking & Finance - Colombia
Band 5
Individual Editorial
Noted partner José Federico Ustáriz is active representing Colombian and international financial institutions before the SFC, and is seen advising clients on regulatory banking considerations.
Strengths
Provided by Chambers
José Federico Ustáriz is a great support to us, and his work in the capital markets area is excellent.
Capital MarketsChambers Latin AmericaJosé Federico is a good lawyer and a personable professional, with particular expertise in matters relating to fiduciary regulation.
Banking & FinanceChambers Latin America
Ranked Individuals at Ustáriz & Abogados Estudio Jurídico (4)
Colombia
Luis Humberto Ustáriz
Capital Markets
View profile Luis Humberto Ustáriz
Banking & Finance
View profile José Federico Ustáriz
Capital Markets
View profile José Federico Ustáriz
Banking & Finance
View profile
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