Danae Beteta
BackProfessional 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 Lawyers.
Credentials
Studies
Pontificia Universidad Católica del Perú (2020)
Master's Degree in Criminal Law.
Master's Degree in Criminal Law.
Universidad Nacional Mayor de San Marcos (2014)
Lawyer.
Lawyer.
Universidad Nacional Mayr de San Marcos (2013)
Bachelor’s Degree in Law.
Bachelor’s Degree in Law.
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.
Other Professional Positions
Executive Director of the Peruvian Institute of Compliance (2021 – 2029).
Recognitions
Leaders League: “Highly Recommended” in Compliance & Fraud (2022 - 2023) and in White Collar Crime (2023).
Memberships
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).
Events
On November 22, Senior Associate Danae Beteta, participated in the II Peruvian Congress of Corporate Compliance organized by the Peruvian Institute of Compliance in the Round Table of "Culture of Integrity of Peruvian Organizations".
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Más detalles aquí>>
Mauricio Halpern Alamos, partner at DLA Piper Chile, along with our Peru associate Danae Beteta, member of the PLAFT committee of the WORLD COMPLIANCE ASSOCIATION, participated in the free webinar "M&A transactions and the prevention of BC / FT" where they presented the main trends, key aspects and best practices for conducting due diligence processes in the framework of mergers and acquisitions (M&A) transactions.
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Más detalles aquí>>
Associates Flavia Granados, Nelly Espinoza and Danae Beteta participated in the I Business Compliance Congress organized by the IPC - Peruvian Compliance Institute, event held from the 1st to the 3rd of September.
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Más detalles aquí>>
Associate, Danae Beteta, lead the “Implementation of Compliance Programs” Workshop of the Universidad Nacional Mayor de San Marcos in an open academic session held on September 25th, 2021.
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Más detalles aquí>>
Associate, Danae Beteta, participated in event organized by LEX ED with the “Trends in procedural, civil, criminal and administrative law" talk on September 30th, 2021.
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Más detalles aquí>>
Associate in Compliance team, Danae Beteta, participated as panelist in the Specialized Workshop on the elaboration of non-financial controls in a Criminal Prevention Program on June 28.
Associate, Danae Beteta, participated in the 1st International Congress of Commercial Law with the conference "Compliance as an efficient means of management in the company" on July 1-3.
The associate, Danae Beteta, participated in the 1st International Congress on Business Compliance - organized by the Peruvian Institute of Compliance - addressing the topic: Crime prevention systems - 2021 edition.
The associate, Danae Beteta, participated as a jury of the I compliance & White Collar moot organized by the Iter Criminis association, Polemos and the Pontifical Catholic University of Perú – 2021 edition.
Areas of focus
Corporate Criminal Law.
Compliance.
News / Insight
Danae Beteta spoke with RPP about Human Trafficking in Peru, and provides very important information about how this crime occurs in our country, the reasons why the female population is more vulnerable to this network and some measures to prevent it.
Publications
“La vital importancia de la etapa de monitoreo en la Debida Diligencia” By Danae Beteta, associate (Lima). Iberian Lawyer – The Latin American Lawyer Magazine, pages 48 – 49. January 2022.
Más detalles aquí>>
Más detalles aquí>>
Admissions
Perú.
Languages
Spanish.
English.