‘An interdisciplinary team with specialised knowledge of capital markets issues’, Ustáriz & Abogados Estudio Jurídico is widely recognised as a destination practice for compliance matters in this space. Providing regulatory support across the full gamut of securities offerings, new financial products and risk management, among other areas, the team enjoys close relationships with an impressive roster of domestic and international banks and financial entities. Co-founding partner Luis Humberto Ustáriz is a leading authority on capital markets regulation; he recently advised Banco Latinoamericano de Comercio Exterior (Bladex) on negotiating International Swaps and Derivatives Association (ISDA) derivative framework contracts across several Latin American jurisdictions. Fellow firm co-founder Jose Federico Ustáriz is also a key contact for capital markets regulation. Additionally, the department draws on a deep pool of experienced non-partners, including counsel Pablo Valencia, who advises on corporate and financial law; associate director Manuel Antonio García, who impresses with his ’commitment and availability’; and senior counsels Calixto Anaya and Mario Fajardo.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Ustáriz & Abogados Estudio Jurídico stands out for its legal knowledge and for its awareness of the practical implications of financial products, both in relation to investor clients, controlling entities, and market options.’
‘It is a complete team with extensive knowledge. It is also up-to-date with all regulations and new market practices.’
‘It is an interdisciplinary team with specialised knowledge of capital markets issues and an end-to-end focus on the stakeholders involved. Its lawyers' attention and willingness to support and advise on decisions and compliance verification are outstanding.’
‘The team is always available to answer any questions that may arise during the course of business, and its kindness and respect shine through its relationships. Conversations are clear and concise.’
‘We value the team for its excellent collaboration and immediate support with legal queries.’
‘The lawyers impress with their commitment and availability, particularly Manuel Antonio García.’
Key clients
- Banco Latinoamericano de Comercio Exterior (Bladex)
- Itaú Comisionista de Bolsa Colombia
- Skandia Valores
- Casa de Bolsa
- BBVA Valores
- Compass Group
- BBVA Asset Management
- Valores Bancolombia
- Fiduciaria Bancolombia
- Fiduciaria Popular
- Progresión Comisionista de Bolsa
- Acciones y Valores Comisionista de Bolsa S.A.
Work highlights
Advised Banco Latinoamericano de Comercio Exterior (Bladex) on regulatory issues concerning an International Swaps and Derivatives Association (ISDA) master agreement.
Advised Citivalores Comisionista de Bolsa on regulatory and compliance issues.
Advised BBVA Valores Comisionista de Bolsa on regulatory and compliance issues.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Luis Humberto Ustáriz; Jose Federico Ustáriz