Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Peru
Band 1
About
Provided by Rebaza, Alcázar & De Las Casas
Arbitration & Litigation:
Our area has expertise in litigation of complex and sensitive controversies and legal reasoning, both in the Judiciary and in arbitration (domestic and international). We have extensive experience in litigation and arbitration in a wide range of matters such as commercial contracts, corporate disputes and concession and infrastructure contracts.
Our team’s distinguishing characteristic in the legal market is our highly specialized approach and our strategic and comprehensive view of controversies, supported by lawyers who are experts in corporate, M&A, securities, tax, and infrastructure matters.
White Collar Crime:
Highly specialist bilingual team with vast experience on compliance, internal investigations, asset recovery, crisis management and litigation on behalf of individuals and multinational corporations involved in complex investigations related to money laundering, corruption, embezzlement, criminal product liability, fraud and environmental offences charges, among others. We provide advice and support to international law firms concerning criminal investigations, legal privilege, data privacy, and compliance. In addition, our team conducts anticorruption due diligence reviews and assessments within M&A and project finance transactions.
Chambers Review
Rebaza, Alcázar & De Las Casas is a well-respected full-service firm with longstanding experience handling mandates concerning criminal investigations relating to fraud and corruption. Its noteworthy bench of practitioners is frequently called upon to act on matters such as libel offences and money laundering issues as well as offering compliance advice. Additionally, it also boasts a solid arbitration practice and is well placed to assist clients with domestic and international commercial disputes. The department's diverse clientele includes important players from the mining, banking and finance, and telecommunications sectors.
Work Highlights
- Rebaza, Alcázar & De Las Casas represented JJC Contratistas Generales in a criminal investigation where it was implicated as a responsible third party in connection with the Lava Jato scandal.
Strengths
Provided by Chambers
"Rebaza, Alcázar & De Las Casas boasts a well-structured international profile, enabling them to deliver legal counsel with a global perspective."
"For large and complex issues, our first option is Rebaza, Alcázar & De Las Casas."
"Rebaza, Alcázar & De Las Casas boasts a well-structured international profile, enabling them to deliver legal counsel with a global perspective."
"For large and complex issues, our first option is Rebaza, Alcázar & De Las Casas."
Notable Practitioners
Outstanding partner Augusto Loli continues to garner effusive praise from the market for his leading practice in Peru's white-collar crime arena.
"Augusto Loli is a lawyer of great creativity and legal standing. He always addresses requested matters with expertise."
"Augusto Loli could be the best criminal lawyer in town."
Héctor Gadea Benavides continues to command significant endorsement from interviewees for his active presence in the white-collar crime arena.
"Héctor Gadea Benavides searches out the details that can help you in your defence. He is also very skilled in his presentations."
Experienced partner Roger Zavaleta garners significant market endorsement for his broad litigation and arbitration expertise.
"Roger Zavaleta offers a complete service, with creative solutions to complex problems."
Up-and-coming partner Fabio Nuñez del Prado comes highly recommended by clients for his noteworthy arbitration practice in Peru.
"Fabio Nuñez del Prado's international insights are invaluable. His key expertise has been crucial for our case, enhancing efficiency and effectiveness."
Partner Sergio Mattos continues to receive extensive praise for his support to clients on white-collar crime mandates.
"Sergio Mattos has a broad understanding of the issue and can foresee situations so that we can be prepared for them. I would highlight his professionalism and performance."
Ranked Lawyers at
Rebaza, Alcázar & De Las Casas
Peru
Members
Provided by Rebaza, Alcázar & De Las Casas
Head of Department
Camilo Clavijo
Cesar Pantoja
Flavio Puchuri
Jorge Lopez Fung
Rodrigo Saldarriaga
Sergio Mattos
Ursula Piedra