Héctor is a partner in our White Collar Crime and Compliance areas. He is a graduate lawyer from Pontificia Universidad Católica del Perú. He also has a Master of Laws (LL.M) from Columbia University of New York and a Masters in Criminal Law and Criminal Sciences, from University of Barcelona and Pompeu Fabra University.
He has been a partner and head of the white collar crime area at the Benites, Vargas and Ugaz Law Firm, where he worked for more than fourteen years.
Héctor has been in charge of overseeing investigations and criminal proceedings at national and international level for fraud related crimes, environment, financial, money laundering, corruption, etc. He also specializes in the practice of compliance, developing and implementing crime prevention models, conducting internal investigations and asset recovery efforts.
He has also been a professor of Criminal Law at the Judicial Academy and at the Pontificia Universidad Católica del Perú Law School.
Hector was accredited by the Society of Corporate Compliance and Ethics (SCCE) as Certified Compliance and Ethics Professional (CCEP) (New York, 2017) and has been a speaker at several international events on fraud, anti-corruption and compliance practices.
He has been acknowledged by several international publications dedicated to the analysis of legal services, such as Chambers and Partners, Leaders League, Legal 500, among others.
Rebaza, Alcázar & De Las Casas is a firm with an energetic and passionate approach to the practice of law and an active attitude and involvement in its clients’ business requirements. Established in 2004, it is currently one of the top firms in the Peruvian market.
We have built up a full service firm, adding to our premier transactional practice a number of highly specialized legal areas.
Our Firm has positioned itself as a leader in mergers and acquisitions, securities, investment funds, infrastructure, concessions and projects, financings, restructuring and bankruptcy. We also have a leading Peruvian practice specialized in matters of white collar crime, litigation and crisis management.
Likewise, our tax, labor and corporate teams provide legal advice to our local and international clients.
The most prestigious international analysts of the legal services markets have acknowledged the high level of our team of lawyers and have ranked them as Peru’s “most highly recommended”.