Financial Services Regulation
France
2 years ranked
Provided by A&O Shearman
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. He began his career within a criminal law firm before working as a specialized assistant to the Judge heading the 15th Chamber of the Paris Court of Appeal (banking and financial litigation). He also spent several years ‘in house’ within the Global Litigation department of BNP Paribas and led the “Criminal Proceedings and Regulatory Enforcement” team of the Group prior to joining the firm, in 2014.
Provided by Chambers
Dan Benguigui is highly recognised for his assistance to leading financial institutions. He advises on contentious mandates, including regulatory enforcement proceedings.
Dan Benguigui est reconnu pour son conseil aux institutions financières de premier plan. Il conseille sur les dossiers contentieux, y compris les procédures d’exécution.
Provided by Chambers
Clients and co-counsels can really rely on Dan Benguigui's advice in the most sensitive matters.
Les clients et confrères peuvent vraiment compter sur les conseils de Dan Benguigui dans les affaires les plus délicates.
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