Financial services-focused boutique, Ustáriz & Abogados Estudio Jurídico, is the ‘most experienced and prestigious banking liability firm in Colombia’, according to clients. The team specialises in representing major domestic and global finance entities in judicial and administrative proceedings, with Scotiabank Colpatria, Banco Davivienda and Fiduciaria Bogotá among the key names on its roster. Co-founding partner Luís Humberto Ustáriz spearheads the group and is highlighted as an ’unparalleled litigation expert’. Ustáriz combines strong expertise in banking and finance, capital markets, insurance and compliance matters, and recently represented Scotiabank Colpatria in enforcement proceedings against Terra Bunkering Shipping involving a loan secured by a vessel. Associate practice director Angela Restrepo is also recommended for her experience in financial services-related judicial and arbitral disputes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘This boutique is the most experienced and prestigious banking liability firm in Colombia.’
‘We highlight the specialised knowledge and exceptional dedication of its partners. Luis Humberto Ustáriz is an unparalleled litigation expert.’
‘A very good team, with very dedicated lawyers.’
Key clients
- <p>Desarrolladora de Zonas Francas</p>
- <p>Empresa de Telecomunicaciones de Bogotá (ETB)</p>
- <p>Fiduciaria Scotiabank Colpatria</p>
- <p>Fiduciaria Bogotá</p>
- <p>Scotiabank Colpatria</p>
- <p>FTS Desarrollos Inmobiliarios</p>
- <p>Fiduciaria La Previsora</p>
- <p>Consorcio Betaoil</p>
- <p>Mundial de Seguros</p>
- <p>Banco Davivienda</p>
Work highlights
Represented Banco Davivienda in different processes related to electronic fraud and also in financial consumer protection actions.
Represented Banco Agrario de Colombia in processes before the Financial Superintendence of Colombia.
Represented Cardif Seguros in lawsuits concerning the affectation of insurance policies.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Angela Restrepo
Practice head
Luis Humberto Ustáriz