Danae Beteta

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Associate
dbeteta@dlapiper.pe

Professional Experience

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 Abogados.

Credentials

Education

Pontificia Universidad Católica del Perú (2017) Candidate to a Master of Criminal Law.
Universidad Nacional Mayor de San Marcos (2014) - Lawyer.
Universidad Nacional Mayor de San Marcos (2013) - Bachelor’s Degree.

Specialization Studies

Instituto Iberoamericano de Ciencias Penales (2013)
Specialist in Legal Argumentation and Fundamental Rights.
Centro de Estudios Penales del Perú (2015)
Specialist in Asset Laundering Crimes.

Academic Experience

Assistant Professor of Criminal Procedural Law I - Dr. José Neyra Flores (2011).
Assistant Professor of International Humanitarian Law - Dr. Vásquez Silva (2012) - Dr. Vásquez Silva.

Memberships

Member of the Criminal Sciences Workshop of the National University of San Marcos (2010-2013).
Member of the Economic and Business Criminal Law Workshop of the National University of San Marcos (2010-2012).
Member of the Group of Corporate Studies Societies of the UNMSM (2010-2012).

Languages

English.
Spanish.