José Federico Ustáriz
Latin America Guide 2025
Band 4 : Banking & Finance
Contact number
+57 601 6108161(702)Share profile
Band 4
About
Provided by José Federico Ustáriz
Career
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.
Personal
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.
Professional Memberships
Miembro de la Asociación Internacional de Swaps y Derivados (ISDA)
Languages Spoken
English, Spanish
Chambers Review
Latin America
Partner José Federico Ustáriz is active representing Colombian and international financial institutions before the SFC, and is seen advising clients on regulatory banking considerations.
Strengths
Provided by Chambers
"José Federico Ustáriz is an excellent lawyer and has a very strong level of sophistication."
"José Federico Ustáriz is an excellent lawyer and has a very strong level of sophistication."