Capital Markets
Colombia
1 year ranked
Provided by Ustáriz & Abogados Estudio Jurídico
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.
Miembro de la Asociación Internacional de Swaps y Derivados (ISDA)
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.
Provided by Chambers
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.
Partner José Federico Ustáriz is active representing Colombian and international financial institutions before the SFC, and is seen advising clients on regulatory banking considerations.
Provided by Chambers
José Federico Ustáriz’s work in capital markets is of consistently high standard. He provides very strong level of sophistication and commercial acumen.
José Federico Ustáriz is a great lawyer who primarily focuses on regulatory matters in the Colombian banking and finance arena.
Chambers is the leading data and intelligence partner for the legal sector.