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Rebaza, Alcázar & De Las Casas‘ compliance team is recognised for its expertise in navigating intricate criminal investigations encompassing fraud, human rights violations and environmental accountability. The department also assists clients with the development of comprehensive compliance programmes and is led by corporate litigation and compliance expert Augusto Loli Carrillo, white-collar criminal law and compliance specialist Sergio Mattos, and Hector Gadea Benavides, a seasoned expert in criminal proceedings, property and financial crimes, money laundering and corruption matters. Senior associate Camilo Clavijo complements the team with his expertise in criminal litigation and anti-corruption measures, implementing compliance programmes and conducting internal investigations.
L’éditorial du Legal 500
Clients clés
- Poyry Switzerland
- JJC Contratistas Generales
Points forts
- Advised Poyry Switzerland (now AFRY) on a white collar defence matter related to the Lima Metro Project's corruption allegations linked to Odebrecht and the Lava Jato scandal.
- Advised JJC Contratistas Generales on the Brazil Interoceanic Highway tender investigation linked to the Lava Jato scandal.