Department profile
Rebaza, Alcázar & De Las Casas

Dispute Resolution: Arbitration

Latin America Guide 2027 : Peru


Rebaza, Alcázar & De Las Casas

Rankings

About

Provided by Rebaza, Alcázar & De Las Casas

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.

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.

Chambers Review

Provided by Chambers

Dispute Resolution: Arbitration - Peru

Band 3

Band 3


What the Team is Known For

Rebaza, Alcázar & De Las Casas is a well-respected full-service Peruvian firm with longstanding experience handling criminal investigations relating to fraud and corruption. Its noteworthy bench of practitioners is frequently called upon to act in matters involving libel offences and money laundering, while also providing compliance advice. The firm additionally boasts a strong arbitration and litigation practice and is well placed to assist clients with domestic and international commercial disputes. The department's diverse client base includes prominent players in the mining, banking and financial services and telecommunications sectors.

Work Highlights

Provided by Chambers

  • Rebaza, Alcázar & De Las Casas represented Quimpac and one of its executives before the Public Prosecutor's Office and the Judiciary in two criminal proceedings involving allegations of encroachment and land trafficking.

Strengths

Provided by Chambers

  • Rebaza, Alcázar & De Las Casas’ combination of technical expertise in criminal law, tactical approach and responsiveness in sensitive situations sets the firm apart in the market.

    Dispute Resolution: Arbitration respondentLatin America
  • The Rebaza, Alcázar & De Las Casas team instils great confidence throughout the entire process and demonstrates an in-depth understanding of the business context. Their mastery of the subject matter and strategic mindset are a rare combination in the field.

    Dispute Resolution: Arbitration respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 1Augusto Loli
    Band 1Augusto Loli

    Augusto Loli

    Outstanding partner Augusto Loli continues to garner widespread praise from the market for his leading practice in Peru's white-collar crime sector. He is recognised for his expertise in criminal investigations and compliance matters.

    • Augusto Loli is an outstanding practitioner. He stands his ground, has strong tactical acumen and demonstrates deep expertise in criminal disputes.

      Dispute Resolution: Arbitration respondentLatin America
    • Augusto Loli's expertise is sublime. He is committed to achieving results, maintains excellent follow-up and is always available when needed. He speaks from a position of genuine experience and is equally creative and thorough in his approach.

      Dispute Resolution: Arbitration respondentLatin America
  • Band 2Héctor Gadea
    Band 2Héctor Gadea

    Héctor Gadea

    Héctor Gadea continues to command significant endorsement from interviewees for his active presence in the white-collar crime arena.

    • Héctor Gadea is a highly specialised practitioner with an excellent reputation. He has a proven track record in criminal defence and the ability to engage effectively with a wide range of stakeholders.

      Dispute Resolution: Arbitration respondentLatin America
  • Band 4Roger Zavaleta
    Band 4Roger Zavaleta

    Roger Zavaleta

    Experienced partner Roger Zavaleta garners significant market endorsement for his broad litigation and arbitration expertise.

    • Roger Zavaleta is very rigorous and meticulous in his work. He is a skilled leader with outstanding advocacy and communication skills.

      Dispute Resolution: Arbitration respondentLatin America
  • Band 3Tábata Arteta
    Band 3Tábata Arteta

    Tábata Arteta

    Notable partner Tábata Arteta is recognised for her extensive experience handling commercial litigation proceedings and also possesses notable expertise in arbitration matters.

    • Tábata Arteta's leadership, technical expertise and strategic insight shine through at every stage of the process. Her clear grasp of the commercial aspects of the case translates into timely and effective decisions.

      Dispute Resolution: Arbitration respondentLatin America
  • Band 4Fabio Nuñez del Prado
    Band 4Fabio Nuñez del Prado

    Fabio Nuñez del Prado

    Fabio Nuñez del Prado remains highly recommended by clients for his noteworthy arbitration practice in Peru.

    • Fabio Nuñez del Prado is very knowledgeable, incisive and responsive. He assists effectively on complex matters in rapidly changing environments, thinks on his feet and adapts as necessary to protect the client's interests.

      Dispute Resolution: Arbitration respondentLatin America
  • Band 4Sergio Mattos
    Band 4Sergio Mattos

    Sergio Mattos

    Partner Sergio Mattos continues to receive extensive praise for his support to clients on white-collar crime matters and criminal compliance mandates.

    • Sergio Mattos delivers a very solid performance, proactively identifying key issues, offering clear recommendations and maintaining consistent communication. His ability to anticipate scenarios and propose practical solutions, together with his strong technical judgement and responsiveness to queries, helps ensure secure and efficient outcomes.

      Dispute Resolution: Arbitration respondentLatin America
  • Associates to watchPablo Espinoza
    Associates to watchPablo Espinoza

    Pablo Espinoza

    Senior associate Pablo Espinoza maintains an active presence in the disputes market, regularly handling civil and commercial litigation proceedings.

    • Pablo Espinoza is a highly competent, meticulous and dedicated lawyer who brings clarity and technical expertise to every case. His ability to analyse complex situations, anticipate risks and present practical solutions is especially valuable.

      Dispute Resolution: Arbitration respondentLatin America
  • Associates to watchÚrsula Piedra
    Associates to watchÚrsula Piedra

    Úrsula Piedra

    Associate-to-watch Úrsula Piedra regularly assists clients with enforcement proceedings and civil litigation matters in Peru.

    • Úrsula Piedra's extensive knowledge of the subject enables her to address highly complex questions. She also provides a high standard of client service.

      Dispute Resolution: Arbitration respondentLatin America

Ranked Individuals at Rebaza, Alcázar & De Las Casas (10)

Peru

Members

Provided by Rebaza, Alcázar & De Las Casas

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