Ranked in 2 Practice Areas
3

Band 3

Capital Markets

Colombia

1 Years Ranked

5

Band 5

Banking & Finance

Colombia

13 Years Ranked

Ranked in Guides

About

Provided by José Federico Ustáriz

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

3
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

5
Band 5
Individual Editorial

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

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Ustáriz & Abogados Estudio Jurídico

Provided by Chambers
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Band

Colombia

Banking & Finance

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Luis Humberto Ustáriz
3
Band 3
5
José Federico Ustáriz
5
Band 5
Capital Markets

2
Luis Humberto Ustáriz
2
Band 2
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3
Band 3