Dan is a member of the Paris Bar and a graduate of both Université Jean-Moulin-Lyon-III law school (DESS Droit et finance de l’entreprise) and EM Lyon business school.
Dan began his career within a criminal law firm before working as a Clerk to the Judge heading the 15th Chamber of the Paris Court of Appeal (banking and financial litigation). He spent many years ‘in house’ within the Global Litigation department of BNP Paribas and lead the “Criminal Proceedings and Regulatory Enforcement” team of the Group prior to joining the litigation practice of Allen & Overy, in 2014.
Dan now specialises in litigation work, notably in the field banking and finance. He represents private and corporate clients before all criminal, civil and commercial courts. He has a particular expertise in complex white collar crime (market abuses, money-laundering, corruption, sanctions, etc.) and commercial cases involving banks, investment service providers and large corporates.
Dan also assists clients in the implementation of internal investigations or in the context of enquiries, inspection, or enforcement proceedings initiated by financial regulators (AMF, ACPR).
Posts by DanBenguigui
- Mapping responsibility: HKMA extends focus on management and its accountability
- DOJ’s new FCPA Corporate Enforcement Policy: Companies have greater incentives to disclose, but caveats remain
- Getting to grips with the new FCA and PRA Handbook websites
- Clarification on regulatory expectations and enforcement actions by the Hong Kong Securities and Futures Commission
- The future of the RDC: The new Chairman’s perspective
DOJ’s new FCPA Corporate Enforcement Policy: Companies have greater incentives to disclose, but caveats remain - aoinvestigationsinsight.com/dojs-new-fcpa-…
Clarification on regulatory expectations and enforcement actions by the Hong Kong Securities and Futures Commission… twitter.com/i/web/status/9…
A slow start to enforcement activity under the UK SMCR - aoinvestigationsinsight.com/slow-start-enf…
For Now, No Clarity On Item 303 Disclosure Liability: What’s Next? - aoinvestigationsinsight.com/now-no-clarity…
Mapping responsibility: HKMA extends focus on management and its accountability - aoinvestigationsinsight.com/mapping-respon…