Tarik Chenaoui
AssociateAbout
Tarik Chenaoui intervenes in general and business criminal litigation, as well as in the identification and prevention of criminal risk. He advises French and international companies on the implementation or reinforcement of compliance measures and assists them at all stages of proceedings that may be initiated by French or foreign judicial or administrative authorities.
Languages
- French
- English
- German
- Arabic
Education
- Master in Private Law, Paris 1 Panthéon Sorbonne, 2019
- EDHEC Business School, LL.M. in Law & Tax Management, 2018
Publications
- Contribution to Global Investigations Review - Know how Anti-money Laundering report France 2023, Janvier 2024;
- Article : Revirement de jurisprudence en matière de responsabilité pénale des personnes morales dans le contexte d'une fusion-absorption (Cass. crim., 25 novembre 2020, n°18¬86.955) , (LJA) Les Echos Executives, Fusions & Acquisitions Magazine, march 2021.
Prior Experience
- Experience in tax law in an international law firm in Paris
- Experience abroad in a law firm in South East Asia, in particular in foreign investment and M&A
- Experience in general criminal law, business criminal law, in a Parisian law firm
