Rebaza, Alcázar & De Las Casas

Rebaza, Alcázar & De Las Casas is renowned for its white-collar crime practice, and the team has a deeply impressive track record in representing leading corporations and high-profile individuals in complex legal investigations and trials. The practice has extensive experience in defence cases related to financial crimes, money laundering, tax and customs crime, and public and private corruption, among other segments; it also has expertise representing clients in key industries such as the finance, retail, telecommunications, education, and industrial sectors. Three partners lead the practise: Augusto Loli, who has experience in the implementation of defence strategies in significant criminal cases and economic crime; Hector Gadea, who has experience in corporate criminal and compliance matters, as well as representing clients in criminal proceedings related to financial offences; and Sergio Mattos, who focuses on white-collar crime litigation. At associate level: Camilo Clavijo advises companies on criminal and anti-corruption matters, as well as designing and implementing compliance programmes; Pamela Morales specialises in white-collar crime and corporate compliance; and Francisco Valdez has experience in economic and business crimes. The practice group was further strengthened with the arrival of associate Raul Artica in May 2024.