Rebaza, Alcázar & De Las Casas

Rebaza, Alcázar & De Las Casas’ compliance team is well-versed in dispute resolution, white-collar crime compliance and internal investigations. The team regularly advises clients on complex and high-profile criminal cases, assisting with defence strategies, conducting internal investigations and developing criminal compliance programmes tailored to corporate needs. It also provides guidance on matters related to financial crime, corruption and regulatory compliance. The practice is co-led by Augusto Loli Carrillo, Hector Gadea Benavides and Sergio Mattos. Loli Carrillo has over 22 years of experience and has played a key role in the defence of several high-profile criminal cases in the jurisdiction. Gadea Benavides focuses on criminal litigation, representing clients in cases involving financial and environmental offences, corruption, money laundering and crimes against property. He also advises on compliance, particularly the design of crime prevention models. Mattos leverages his academic background to advise on white-collar crime, compliance and internal investigations. Flavio Puchuri, a senior associate, specialises in corporate criminal advisory and litigation, representing both domestic and international companies as well as individuals.