Experience

Ustáriz & Abogados

• Colombia
• Legal Services
• 1 - 100 Employee

• Founder

  • Jun 2006 - Present

  ► Specialized in corporate governance and financial consumer law. Portfolio: ✔ External audit of collective investment funds ✔ Advice on ISDA framework contracts ✔ Financial consumer advocacy ✔ Corporate governance and professional ethics ✔ Capital markets and investment banking ✔ Business conflict resolution ► National and international consultant in commercial, financial, insurance and stock market affairs. ► Expert in Basel Committee on Banking Supervision (Basel I, II and III) matters. ► Expert in Derivatives and first member of Hispanic Latin America of the International Swaps and Derivatives Association (ISDA). ► Member of the Banking Practices Commission of the International Chamber of Commerce of Paris. ► Expert (Arbitrator) of the Paris International Chamber of Commerce for Letters of Credit (DOCDEX). ► Management of administrative matters at the Superintendencia Financiera, Industria y Comercio, Sociedades, Ministry of Finance and Public Credit and Ministry of Foreign Trade and Tourism. Lawyer litigant before the ordinary jurisdiction, arbitral -national and international- and administrative of the indicated matters. ► Experience in insolvency management, corporate restructuring and liquidation of real and financial sector entities: ✔ Mergers ✔ Acquisitions ✔ Assignment of assets, liabilities and contracts Show less



Cámara de Comercio de Bogotá

• Utilities
• 700 & Above Employee

• Vicepresidente Jurídico

  • Nov 2005 - Jun 2006



Corporación Financiera del Valle S.A.

• Bogotá D.C., Colombia

• Vicepresidente Jurídico

  • Apr 2002 - Oct 2005



Compañía Central de Seguros

• Bogotá D.C. Area, Colombia

• Secretario General

  • Dec 1996 - Mar 2002



Ministerio de Hacienda y Crédito Público

• Bogotá D.C. Area, Colombia

• Asesor Jurídico del Viceministerio Técnico en el área de Regulación Económica

  • May 1996 - Dec 1996



Ministerio de Hacienda y Crédito Público

• Bogotá D.C. Area, Colombia

• Consultor en el área de Regulación Económica

  • Jan 1996 - May 1996

  Asesor en asuntos financieros y del sector asegurador al área de Regulación Económica. Asesor en asuntos financieros y del sector asegurador al área de Regulación Económica.



Superintendencia Financiera de Colombia

• Bogotá D.C. Area, Colombia

• Asesor Jurídico del Superintendente en el área de Regulación Financiera.

  • Mar 1995 - Jan 1996



Pontificia Universidad Javeriana

• Colombia
• Higher Education
• 700 & Above Employee

• Director Jurídico

  • Jul 1993 - Mar 1995



Darío Laguado Monsalve & Giraldo

• Bogotá D.C. Area, Colombia

• Asistente Jurídico

  • May 1990 - Jul 1993