Danae Beteta

Associate

DLA Piper

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.

www.dlapiper.com

dbeteta@dlapiper.pe