Ms Danae Beteta > DLA Piper Perú > Lima, Peru > Lawyer Profile

Ms Danae Beteta

+51(1) 616-1200 [email protected]

Work Department

White-Collar Crime & Compliance

Position

Senior Associate

Career

Danae specializes in the areas of economic criminal law and criminal compliance. She has a vast experience advising and litigating in criminal cases of money laundering, corruption of officials, tax crimes, as well as business crimes. Danae handles the preparation of strategies, monitoring and development of cases.

She also has experience in the development of criminal prevention systems for companies through compliance programs and has served at the Supreme Court of Justice under the direction of Dr. José Neyra Flores, as an assistant in tax function in the corporate prosecutor specialized in corruption offenses of Callao officials; as legal assistant in Mazuelos study; and as a lawyer of the corporate criminal area of Allemant Lawyers.

Languages

English, Spanish

Memberships

 Lima Bar Association
 Board Member of the Peruvian Institute of Compliance
 Member of the Technical Committee for the Prevention of Money Laundering and Terrorism Financing of the Peruvian chapter of the World Compliance Association (2020 – present)
 Member of the Gender Committee – Peru chapter of the Wolrd Compliance Association (2022 – present).
 Member of the Women’s White Collar Defense Association – Chapter Peru (2022 – present)
 Member of the Criminal Sciences Workshop of the Universidad Nacional Mayor de San Marcos (2010- 2013)
 Member of the Economic and Business Criminal Law Workshop of the Universidad Nacional Mayor de San Marcos (2010-2012)
 Member of the Group of Corporate Societies Studies of the Universidad Nacional Mayor de San Marcos (2010-2012)

Education

 Pontificia Universidad Católica del Peru (2020)
Master’s Degree in Criminal Law
 Universidad Nacional Mayr de San Marcos (2014)
Lawyer
 Universidad Nacional Mayr de San Marcos (2013)
Bachelor’s Degree in Law