Mr Espitz Beteta > DLA Piper Perú > Lima, Peru > Lawyer Profile
DLA Piper Perú Offices
AV. VÍCTOR ANDRÉS BELAÚNDE 280
PISO 3, SAN ISIDRO 15073
LIMA
Peru
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Mr Espitz Beteta
Work Department
White-Collar Crime & Compliance
Position
Associate
Career
Espitz specializes in the comprehensive defense of criminal problems, as well as the planning of crime prevention programs for the company. He also has oral litigation techniques to responsibly face legal defense.
His usual practice includes the analysis and preparation of reports on situations of a criminal nature, before and after the commission of the crime, to prevent (before the crime) or defend (after the crime) the client, as the case may be; likewise, he is qualified to procure before the courts of justice, an effective defense and proportional response to the measures that are intended to be initiated against our client.
Languages
English, Spanish
Memberships
Lima Bar Association
Education
EAE Business School (2023), Madrid
Master in Human Resource and Talent Development
Pontificia Universidad Católica del Peru (2016)
Lawyer
Pontificia Universidad Católica del Peru (2014)
Bachelor’s Degree in Law
Lawyer Rankings
Peru > Dispute resolution: White-collar
(Leading associates)DLA Piper Perú
’s white-collar criminal law team leverages the firm’s global presence to advise on a wide range of matters, such as collusion cases, fraud prevention tactics, asset protection measures and environmental crimes. Working with clients from the construction, logistics, cybersecurity and agribusiness sectors, the team also conducts risk assessment exercises to ensure corporate compliance. The offering is led by José Marcelo Allemant, who concentrates on economic crimes. Senior associate Danae Beteta covers criminal compliance initiatives. At the associate level, Marco Antonio Bustinza handles corporate criminal law, while Espitz Beteta is regarded for his work in criminal defence cases. Junior associate Jhoel Julca is another key member of the group.