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Tarik Chenaoui

Associate
About

Tarik Chenaoui, a member of the Paris Bar since 2022, is registered with the Criminal and Emergency Defense Office (BPDU). He holds a master's degree in law from Paris I Panthéon-Sorbonne University and an LLM from EDHEC Business School.

Tarik Chenaoui is a criminal litigation lawyer with expertise in economic and financial criminal law, tax criminal law, labor criminal law, and intellectual property criminal law. He also handles general criminal law cases, particularly in the context of court-appointed assignments within the Paris Bar. He has extensive experience in internal investigations involving allegations of fraud, harassment, or breaches of integrity.

He regularly assists French and international groups in setting up or consolidating their compliance programs on a variety of issues (anti-corruption, AML/CFT, whistleblowers), with particular expertise in risk mapping.

Professional QualificationsAvocat admitted to the Paris Bar
Languages
  • French
  • English
  • German
  • Arabic
Education
  • Paris Bar School – Certificate of Aptitude for the Legal Profession – 2021
  • 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

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