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Dan Benguigui
Lawyers profile
France 2025
Lawyers profile | France 2025: Financial Services Regulation
Dan Benguigui
Ranked in 1 Practice Areas
3

Band 3

Financial Services Regulation

France

1 Years Ranked

About

Provided by Dan Benguigui

France

Practice Areas

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.

Chambers Review

Provided by Chambers

Chambers France

Financial Services Regulation - France

3
Band 3
Individual Editorial

Dan Benguigui enters the rankings this year, being highly recognised for his assistance to leading financial institutions. He advises on contentious mandates, including regulatory enforcement proceedings.

Editorial individuel

Dan Benguigui entre dans le classement cette année, étant reconnu pour son conseil aux institutions financières de premier plan. Il conseille sur les dossiers contentieux, y compris les procédures d’application de la réglementation.

Learn more about this team❖View ranking table

Strengths

Provided by Chambers

He provides good legal analysis and it is pleasant to discuss with him. He is quick and can hold his ground in front of regulators- he is feisty and convincing.

Financial Services Regulation respondent
Chambers France

He has a great presence and is determined. He does not hesitate to come up with innovative solutions. He is very rigorous in his analysis and very accessible.

Financial Services Regulation respondent
Chambers France

Il fournit une bonne analyse juridique et il est agréable de discuter avec lui. Il est rapide et peut tenir bon devant les régulateurs - il est combatif et convaincant.

Financial Services Regulation respondent
Chambers France

Il a une présence affirmée et est déterminé. Il n’hésite pas à proposer des solutions innovantes. Il est très rigoureux dans son analyse et très accessible.

Financial Services Regulation respondent
Chambers France

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