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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- FCA annual report 2017/18: Enforcement highlights
- An ‘intent to deceive’ is all you need…
- The UK’s second Deferred Prosecution Agreement
- The Sanctions and Anti-Money Laundering Act 2018: The UK Sanctions and AML regimes after Brexit
- FCA Principle 11 – a controversial approach to competition law breaches?
Second Circuit Narrows FCPA’s Reach Yet Enforcement Risk Remains - aoinvestigationsinsight.com/second-circuit…
FCA annual report 2017/18: Enforcement highlights - aoinvestigationsinsight.com/fca-annual-rep…
The Sanctions and Anti-Money Laundering Act 2018: The UK Sanctions and AML regimes after Brexit - aoinvestigationsinsight.com/sanctions_aml_…
Know Your GDPR: self-reporting and enforcement considerations for contentious regulatory lawyers - aoinvestigationsinsight.com/know-your-gdpr…
Crypto-crime: The new risks of financial crime in the time of cryptoassets - aoinvestigationsinsight.com/crypto-crime-t…