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 (LLM) from Columbia University of New York and a master’s in criminal law and criminal sciences, from University of Barcelona and Pompeu Fabra University.
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 specialises 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 and he is also a Peruvian member of the ICC FraudNet network.
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