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
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- What are the key themes in the Final Report of the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry?
- First OFSI penalty for breach of financial sanctions
- Further drop in number of market abuse cases concluded by the FCA
- Pressure mounting for new failure to prevent economic crime corporate criminal offence
- An ‘intent to deceive’ is all you need…
Pressure mounting for new failure to prevent economic crime corporate criminal offence - aoinvestigationsinsight.com/pressure-mount…
What are the key themes in the Final Report of the Australian Royal Commission into Misconduct in the Banking, Supe… twitter.com/i/web/status/1…
HMRC makes it easier to self-report (or whistle blow) on facilitation of tax evasion - aoinvestigationsinsight.com/hmrc-makes-it-…
First OFSI penalty for breach of financial sanctions - aoinvestigationsinsight.com/first-ofsi-pen…
Second Circuit Narrows FCPA’s Reach Yet Enforcement Risk Remains - aoinvestigationsinsight.com/second-circuit…