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
SEC Creates Cyber Enforcement Unit - aoinvestigationsinsight.com/sec-creates-cy…
Whistleblower Update: SEC announces whistleblower award to a government agency employee - aoinvestigationsinsight.com/whistleblower-…
Hard lessons from the English court on legal professional privilege - aoinvestigationsinsight.com/hard-lessons-e…
Global cartel enforcement: Where is it heading in 2017? - aoinvestigationsinsight.com/global-cartel-…
A&O SMCR reflections: Don't overlook these things when considering employee conduct and performance issues - aoinvestigationsinsight.com/ao-smcr-reflec…