Rebaza, Alcázar & De Las Casas enjoys a first-rate reputation in white-collar criminal law, which has been cemented by its involvement in complex legal investigations, often involving leading corporations and high-profile individuals. The firm counts corporate compliance, fraud investigations, financial sector investigations, and environmental compliance cases within its scope of expertise. The leadership trio comprises Augusto Loli, Héctor Gadea and Sergio Mattos. Loli is a trusted advisor for complex economic crimes and for the implementation of defence strategies in significant criminal cases; Gadea’s portfolio of work includes money laundering and insider trading proceedings, as well as crime prevention models; and Mattos concentrates on white-collar crime litigation. At the senior associate level, Camilo Clavijo advises companies on anti-corruption matters, while Pamela Morales handles corporate compliance work.
Key clients
- Poyry Switzerland (now AFRY)
- JJC Contratistas Generales
Work highlights
- Defended Poyry’s (now AFRY) team leader regarding corruption allegations in relation to the Lima Metro Project linked to the Odebrecht and Lava Jato scandal.
- Defended JJC Contratistas Generales in the South Peru – Brazil Interoceanic Highway tender investigation, linked to the Lava Jato scandal.