Héctor is a partner in our criminal and compliance areas. He is a graduate lawyer from Pontificia Universidad Católica del Perú. He also has a master of Laws (LLM) from Columbia University and a master’s 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 Benites, Vargas and Ugaz Law Firm, where he worked for more than 14 years. 

Héctor has been in charge of overseeing more than 300 investigations and criminal proceedings at national level for crimes against the patrimony, environment, financial, money laundering, corruption, etc. He also specialises in the practice of compliance, developing and implementing crime prevention models. 

He has also been a professor of Criminal Law at the Judicial Academy and at the Pontificia Universidad Católica del Perú Law Schoo. 

Hector is 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 anti-corruption and compliance practices. He speaks fluent Spanish and English.

This is part of a professional notice: all recommended firms are invited, but not required, to supply a professional notice and partner profiles, which are published in return for a fee.

Rebaza, Alcázar & De Las Casas

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