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CARRERA 11A # 96-51, BOGOTA, COLOMBIA
Web:
www.ustarizabogados.com/es/

Colombia

Banking and finance
Banking and finance - ranked: tier 5

Ustáriz & Abogados Estudio Jurídico

Praised for its ‘specialised knowledge in capital and stock market’ matters, Ustáriz & Abogados Estudio Jurídico is recognised for its strength in the negotiation of derivative and structured products, including the negotiation of ISDA and CSA contracts, and is also noted for its advice on regulatory compliance issues. A former legal vice-president of Central de Seguros (now QBE Seguros), Luis Humberto Ustáriz is ‘always available’; he co-leads the eight-strong team in conjunction with José Federico Ustáriz. Recent matters saw the team provide advice on regulatory compliance issues to stockbroker BBVA Valores Colombia, and undertake a regulatory audit of the customer service system for stockbroker Old Mutual Valores.

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Colombia: Dispute resolution

Litigation
Litigation - ranked: tier 4

Ustáriz & Abogados Estudio Jurídico

A new entry to the ranking, market sources highlight Ustáriz & Abogados Estudio Jurídico’s strengths, particularly in financial matters and disputes related with credit issues, consumer protection actions and defending retail clients before the financial regulator. Led by Luis Humberto Ustáriz (‘very experienced and with vast knowledge in diverse matters such as derivatives, letters of credits and arbitration’), the seven-strong practice represented Consorcio Beta Oil in a contractual dispute with Ecopetrol seeking judicial liquidation of the contract and indemnity for seizures. Clients include Banco Davivienda, Compañia Mundial de Seguros and BBVA Seguros de Vida.

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Colombia

Offices in Bogota

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