Partner, Rebaza, Alcázar & De Las Casas
Héctor Gadeais a partner in the firm’s corporate criminal and compliance areas. He has actively litigated in criminal proceedings nationwide, some of them emblematic, for crimes against property, and for environment, financial, money laundering and corruption matters, among other things. He also specialises in the practice of compliance and developing and implementing crime prevention models. He has conducted independent internal investigations of domestic and foreign companies, individually or in conjunction with international firms, some of which culminated in settlements with the US Securities Exchange Commision and Department of Justice for issues under the US Foreign Corrupt Practices Act (FCPA).
Héctor was awarded an LLM by Columbia University, New York. In addition, he holds a master’s degree from the universities of Barcelona and Pompeu Fabra (Spain). Moreover, Hector has been accredited by the Society of Corporate Compliance and Ethics as a Certified Compliance and Ethics Professional (CCEP) (New York, 2017) and has been a speaker at various international events on the FCPA, fraud, internal investigations, compliance and asset tracing and recovery.
He has been a professor of criminal law at the Law School of the Catholic Pontifical University of Peru and at the National Judiciary Academy. Héctor is the only Peruvian member of the FraudNet network ascribed to the International Chamber of Commerce. Finally, he has participated as a speaker at several international conferences and events.