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 Dan Benguigui
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- My turn to ask the SFO a few questions
- Hard lessons from the English court on legal professional privilege
- Pressure mounting for new failure to prevent economic crime corporate criminal offence
- Unexplained Wealth Orders (and remainder of the Criminal Finances Act) come into force
- Who, what, where? The extra-territorial scope of the new FCA and PRA Senior Managers Regime
My turn to ask the SFO a few questions - aoinvestigationsinsight.com/my-turn-to-ask…
Things you might have missed from the FCA’s enforcement action against Carphone Warehouse - aoinvestigationsinsight.com/things-you-mig…
DPA penalty discount for self reporting: change recommended by House of Lords committee - aoinvestigationsinsight.com/dpa-penalty-di…
Instant Messaging Apps and Corporate Record Retention Policies: revised DOJ guidance for companies - aoinvestigationsinsight.com/instant-messag…
Pressure mounting for new failure to prevent economic crime corporate criminal offence - aoinvestigationsinsight.com/pressure-mount…