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Rebaza, Alcázar & De Las Casas
Department profile | Rebaza, Alcázar & De Las Casas
Dispute Resolution: Arbitration

About

Provided by Rebaza, Alcázar & De Las Casas

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.

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.

Chambers Review

Provided by Chambers

Dispute Resolution: Arbitration - Peru

4
Band 4

What the Team is Known For

Rebaza, Alcázar & De Las Casas is a well-respected full-service firm with longstanding experience handling mandates concerning criminal investigations relating to fraud and corruption. Its noteworthy bench of practitioners is frequently called upon to act on matters such as libel offences and money laundering issues, as well as offering compliance advice. Additionally, it also boasts a solid arbitration and litigation practice and is well placed to assist clients with domestic and international commercial disputes. The department's diverse clientele includes important players from the mining, banking and finance, and telecommunications sectors.

Work Highlights

  • Rebaza, Alcázar & De Las Casas represented La Pampilla refinery in a criminal case involving allegations of corporate malfeasance, relating to an oil spill that occurred in January 2022.

Strengths

Provided by Chambers

I'd like to highlight Rebaza, Alcázar & De Las Casas' respectful manner, experience and strategic approach. The team's diligent, responsible attitude and constant communication put my mind at ease.

Dispute Resolution: Arbitration respondent
Latin America

Rebaza, Alcázar & De Las Casas' arbitration team stands out for its ability to put clients' minds at ease and for its great handling of the cases. Their persuasion skills are second to none.

Dispute Resolution: Arbitration respondent
Latin America

Notable Practitioners

Provided by Chambers

Augusto Loli
1
Augusto Loli
1
Band 1

Outstanding partner Augusto Loli continues to garner effusive praise from the market for his leading practice in Peru's white-collar crime arena. The Lima-based lawyer also handles compliance matters.

Augusto Loli is excellent. He has a strong work ethic and knows how to take a macro perspective on his cases. We feel absolute confidence in his advice.

Augusto Loli demonstrates a top level of sophistication. He is a great professional, with a good blend of technical and soft skills.

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Héctor Gadea
2
Héctor Gadea
2
Band 2

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

Héctor Gadea has ample knowledge of criminal law matters and is able to inspire confidence in his clients.

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Tábata Arteta
3
Tábata Arteta
3
Band 3
Notable partner Tábata Arteta is singled out for praise by interviewees for her extensive experience handling commercial litigation proceedings.

Tábata Arteta delivered from day one. She keeps close with her clients, has a strategic vision and gets effective results. Her experience is a great asset for us.

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Roger Zavaleta
4
Roger Zavaleta
4
Band 4

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

Roger Zavaleta is a lawyer with solid knowledge in litigation, who stands out for his ability to deliver efficient strategies. His experience brings clarity and inspires confidence.

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Fabio Nuñez del Prado
5
Fabio Nuñez del Prado
5
Band 5

Fabio Nuñez del Prado ascends to the numbered bands this year as he remains highly recommended by clients for his noteworthy arbitration practice in Peru.

Fabio Nuñez del Prado is reassuring to work with. I like his tenacity and intelligence, as well as his measured approach when he addresses the opposing party.

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Sergio Mattos
U
Sergio Mattos
U
Up and Coming

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

I like how Sergio Mattos has this great analytical, strategic mindset. He provides us with options, anticipates our needs and keeps us clued in to what's going on, with effective results.

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Pablo Espinoza
Pablo Espinoza
Associates to watch

Senior associate Pablo Espinoza maintains an active presence handling litigation proceedings.

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Úrsula Piedra
Úrsula Piedra
Associates to watch

Úrsula Piedra debuts in the rankings as an associate-to-watch, following solid market recognition for her active litigation practice in Peru.

Úrsula Piedra offers a very strong level of commercial acumen. She is strategic and shows extensive knowledge of the subject matter.

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Ranked Lawyers at
Rebaza, Alcázar & De Las Casas

Provided by Chambers
Filter by
Band

Peru

Dispute Resolution: Arbitration
Roger Zavaleta
4
Roger Zavaleta
4
Band 4
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Fabio Nuñez del Prado
5
Fabio Nuñez del Prado
5
Band 5
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Dispute Resolution: Litigation
Tábata Arteta
3
Tábata Arteta
3
Band 3
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Roger Zavaleta
4
Roger Zavaleta
4
Band 4
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Pablo Espinoza
Pablo Espinoza
Associates to watch
View Profile
Úrsula Piedra
Úrsula Piedra
Associates to watch
View Profile
Dispute Resolution: White-Collar Crime
Augusto Loli
1
Augusto Loli
1
Band 1
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Héctor Gadea
2
Héctor Gadea
2
Band 2
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Sergio Mattos
U
Sergio Mattos
U
Up and Coming
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Members

Provided by Rebaza, Alcázar & De Las Casas

Augusto Loli

Augusto Loli

Head of Department

Camilo Clavijo

Cesar Pantoja

Flavio Puchuri

Jorge Lopez Fung

Rodrigo Saldarriaga

Sergio Mattos

Ursula Piedra