EXPERIENCE
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
Awards
The Legal 500 Latin America
- Recommended, Peru Dispute Resolution: White-Collar (2024)
Additional Recognitions
- Leaders League: Recognized attorney in "Compliance & Fraud" (2022)
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
"Artículo: La vital importancia de la etapa de monitorio en la Debida Diligencia" February, 2022
Seminars
Teaching Experience
- Assistant Professor, Criminal Procedural Law I (2011)
- Assistant Professor, International Humanitarian Law (2012)
Memberships And Affiliations
- 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 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)