The compliance department at Rebaza, Alcázar & De Las Casas is experienced in assisting clients in preventative measures, providing training, compliance diagnostic audits and due diligence. The team is also well versed in criminal proceedings and internal investigations. Co-head Hector Gadea Benavides is a key contact for the development of crime prevention models, while fellow co-head Augusto Loli Carrillo is a key contact for white-collar crime and internal investigations. The team’s sector experience includes telecoms, infrastructure, financial, transportation, cosmetics and automotive, to name a few. Additional contacts at associate level include senior Sergio Mattos and intermediate Flavio Puchuri. Since publication, Mattos has been raised to the partnership - effective as of January 2024.
Testimonials
Collated independently by Legal 500 research team.
‘They have subject matter experience and a great track record.’
‘Always attentive and willing to help.’
Key clients
- Digital Holdings Perú
- Crosland Automotriz
Work highlights
- Designed and implemented a compliance programme for Digital Holdings Perú.
- Advised Costeño Alimentos in designing and implementing a compliance programme, which involved the training of nearly 200 employees.