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MARAIS David

David Marais new web - MARAIS David
  • Associé -
  • Cabinet d’avocats Simon Associés Paris -
  • Droit Pénal de l’Entreprise | Compliance | RSE | Intelligence Economique | Contrôle des exportations
  • +33 (0)1 53 96 20 00 |
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Both during his training and throughout his 15 years of professional practice, David Marais has always been keen to seek a balance of opposites, where other penalists prefer to choose a side, by combining : theory (teaching, writing of doctrinal articles, training in new investigative techniques) and practice (he had to plead in front of all the criminal courts); expert in business law (including corporate law and trade litigation) as well as "common law", criminal law (which he had to practice on a daily basis when he was the Conference Secretary); management of risks prevention (audit, investigation, diagnosis and mapping of risks, implementation of protection solutions) as well as criminal litigation (victims as well as implicated). Trained in well known law firms in both business law (Jeantet Associés) and criminal law (Metzner et Associés), a DEA in business law and a DEA in criminal law, from the University of Paris 1 in hands, and Expert in Business Protection and Economic Intelligence (RNCP Title 7 eq. Master 2), David MARAIS teaches at the INHESJ (National Institute of Higher Studies on Security and Justice) the management of criminal risks in companies. He is also a member of GAPEIE (Group of Actors in Business Protection and Economic Intelligence).

Carrière

  • Partner, SIMON ASSOCIES, since Novembre 2020
  • Founder Partner, DMA Avocats, 2010-2020
  • Secretary at the Paris Bar Confernce, 2009
  • Lawyer, Pantaloni-Fischer, 2006-2010
  • Trainer lawyer, Cabinet Metzner, 2004-2005
  • Jurist, Jeantet & Associés, 2002-2003

Formation

  • Expert in Business Protection and Economic Intelligence (P.E.I.E) (2019)
  • CAPA (2004)
  • DEA in Business Law (2003)
  • DEA in Criminal Law (2002)

Langues parlées

  • French
  • English
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Dernières publications

L'autorité de la chose jugée au pénal : de la preuve illicite à la preuve licite

  • 23/01/2023 |
  • Actualité Droit pénal de l'entreprise, Ethique, Conformité & Intelligence économique
> Voir plus

Engagement de la responsabilité pénale des personnes morales : extension quant aux personnes physiques « représentantes », restriction quant aux « transferts de responsabilité

  • 18/01/2023 |
  • Actualité Droit pénal de l'entreprise, Ethique, Conformité & Intelligence économique
> Voir plus

Rappel des obligations de lutte contre le blanchiment de capitaux et le financement pour les professionnels de l'immobilier

  • 13/01/2023 |
  • Actualité Droit pénal de l'entreprise, Ethique, Conformité & Intelligence économique
> Voir plus
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  • Lettre des Réseaux (application disponible sur iOS et Android)
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  • Lettre de la Compliance
  • Lettre du Restructuring (application disponible sur  iOS et Android)
  • Lettre du Numérique (application disponible sur iOS et Android)
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  • Home
  • Simon Associés
    • Our values
    • About us
  • Teams
    • Partners
    • Associates
  • Areas of expertise
    • Corporate Criminal Law, Ethics, Compliance and Economic Intelligence
    • Corporate Finance Disposal & Acquisitions
    • Distressed Companies and Recovery
    • Distribution Competition Consumer products
    • Financing | Banking | Structured Finance
    • International
    • Labor & Human Resources
    • Health and Life Sciences
    • Litigation & Arbitration
    • Media | Entertainment | Communication
    • Real Estate Construction & Town Planning
    • Special cases
    • Taxation
  • International
    • Africa
    • North America
    • South America
    • Asia
    • Europe
    • Middle East
  • Fields of Expertise
    • Agri-food
    • Automobile
    • Banking Finance and Insurance
    • Construction and Town Planning
    • Education Training and Research
    • Franchise Networks and Distribution
    • Health and life sciences
    • Industries
    • Real Estate and Social Housing
    • Services
    • Social and Solidarity Economy
    • Textiles and luxury goods
  • Newsletters
  • Distinctions
  • Desks
    • Simon Associés Desks, in France and Worldwide
      • …
      • Simon Associés Montpellier
      • Simon Associés Nantes
      • Simon Associés Beijing (China)
      • Simon Associés Africa Desk
  • News
  • Simon Infos