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AVENUES PATRIA AND AMAZONAS, COFIEC BUILDING, 4TH, 5TH, 10TH, 11TH AND 16TH FLOORS, QUITO, ECUADOR
Tel:
Work +593 2 2562 680
Fax:
Fax +593 22 559 092
Email:
Web:
www.bustamanteybustamante.com.ec

Dr Juan Carlos Bustamante

Tel:
Work +593 22 564 064
Email:
Web:
www.bustamanteybustamante.com.ec
Bustamante & Bustamante

Work Department

General Practice, Tax, Corporate, Oil & Gas, Public Procurement

Position

Senior Partner. Has provided legal advice in different areas of the law to individuals and to national and international companies from both the public and private sectors. Has also practiced in the field of business development, and in public procurement and negotiations under commercial agreements. Has handled contracts for repaying debt to the State; has advised in matters of energy, insurance, contracts with banks, purchase/sale of movable and immovable property, grant of security, foreign investment, contracts for setting up trusts to pay liabilities under transactions with the State and involving foreign financial institutions, and in the issuance of bonds. Advisor in project financing and in drafting contracts related thereto.

Career

Admitted in 1985. Became a Partner of Bustamante & Bustamante in 1968. Former Professor of International Private Law for 30 years at the Universidad Católica del Ecuador in Quito. Former arbitrator of the National Mediation and Arbitration Center of the Chamber of Construction.

Languages

Spanish, English

Member

Quito Bar Association; International Academy of Trial Lawyers; Inter-American Bar Association.

Education

American School - Colegio San Gabriel (1961); Catholic University of Ecuador (Doctor of Law, 1985; Licentiate, 1966)

Leisure

Collection of antiques and vintage cars.


Ecuador

Banking and finance

Within: Banking and finance

Bustamante & Bustamante is well versed in advising on loans, bonds, capitalisation and securitisation, among other areas. José Rafael Bustamante Espinosa advised manufacturer Cisa on a $10m investment for the construction of its new sanitary ceramics plant in Ecuador. Senior partner Juan Carlos Bustamante has more than 50 years of experience in the field. Francisco Bustamante Luna combines his strength in banking with commercial and corporate expertise. Other names to note include José Rafael Bustamante Crespo and Juan Felipe Bustamante, as well as associates Kirina González, who is involved in the firm's new emerging growth and entrepreneurship practice, and Pedro Gomez de la Torre.

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Corporate and M&A

Within: Leading individuals

Juan Carlos Bustamante - Bustamante & Bustamante

Within: Corporate and M&A

Bustamante & Bustamante, which is a popular choice for multinational companies, is led by José Rafael Bustamante Espinosa and José Rafael Bustamante Crespo. Recent work includes acting for GPF on its sale to Femsa through its majority-owned subsidiary Socofar. The group also assisted Coveris with the acquisition of its Americas division by TC Transcontinental. Bacardi, Future Healthcare and Tevcol are among its other clients. Juan Carlos Bustamante is also highly regarded and Juan Felipe Bustamante Crespo is a key name for public procurement and infrastructure-related matters. Kirina González, Tania Irigoyen and Pedro Gomez de la Torre are the key names at associate level.

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Energy and natural resources

Within: Energy and natural resources

Bustamante & Bustamante's team which is experienced in risk assessments, compliance issues and the establishment of operations within the energy industry, is a popular choice for international companies. Juan Carlos Bustamante and Roque Bernardo Bustamante jointly lead the practice; the latter recently advised oil exploration company Geopark on entering the Ecuadorian market, particularly on the bidding processes for oil contracts with the government. Other clients include Anglo American, BHP and Mitsubishi. Juan Felipe Bustamante Crespo knows the mining sector well. Senior associate Ximena Cabezas is also noted.

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Tax

Within: Tax

Bustamante & Bustamante has a good track record in tax litigation and structuring. Other areas of expertise include advising clients, in particular companies from the energy and services sectors, on double taxation treaties, transactions and compliance. Juan Carlos Bustamante heads the group; he combines experience in the corporate, energy and tax areas. Senior associate María Fernanda Saá-Jaramillo is a key name for customs, wealth management, tax disputes and transfer pricing. Associate Lorena Ortiz joined in 2018 from IRS Ecuador.

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