Paul E. Mallet
Associate
Bar admission Paris
Having previously been involved in domestic and international arbitration proceedings when he started working at Darrois Villey, Paul is now specialized in advising clients before criminal courts on white-collar crime matters such as spanning embezzlement, international corruption, bribery, tax evasion, money laundering, regulatory offenses, press law and stock market criminal law.
He is part of the white collar crime team of the firm named among other things as “key player” (“incontournable”) by Décideurs magazine and ranked in Tier 1 by Legal 500. This team was voted best team specialized in criminal business law by Décideurs magazine in 2020.
Paul “is a very remarkable lawyer, available and with strong listening skills”, he “is a top associate”, “highly praised” (Legal 500, 2022). He “is a key lawyer of the team”, “he is part of the new generation of genuine criminal lawyers: he explains things very clearly and can cut through to the essential points”, he “has a perfect command of each stage of the criminal procedure” and “provides concise, relevant, timely and constructive advice” (Legal 500, 2023).
Paul has been designated as “ones to watch” by Best Lawyers 2022 and as a “rising star” by Legal 500 2023.
Paul was also a lecturer at University of Paris II in criminal law and criminal procedure law for several years. He also teaches on a regular basis in Master Degrees specialized in criminal procedure (Universities of Paris II and Paris V) as well as in schools of political sciences.
Main areas of expertise
Criminal law
Stock market criminal law
Education
Master in International Economic Law, University Panthéon Sorbonne
Master in Arbitration and International Business Law, University of Versailles
Graduate Degree in International Law, University Paris II Panthéon Assas
Languages
French / English
Contact
Phone : +33 1 45 02 19 19
Mail : pmallet@darroisvilley.com
Publications
– Délit de pantouflage : pied de nez de la chambre criminelle ?, AJ Pénal, December 2023, p. 552
– Nullité des investigations poursuivies après le réquisitoire introductif : après l’heure ce n’est plus l’heure, AJ Pénal, February 2023, p. 96
– 200 réponses d’experts pour vous aider au quotidien, Ouvrage collectif, Editions Ouest France, February 2023
– La justice transactionnelle en période de probation, Juriste d’entreprise magazine, AFJE, May 2022 (with Christophe Ingrain, Rémi Lorrain, Xavier Philipps et Tristan Gautier)
– La communication 2.0 avec le greffe de la chambre de l’instruction, AJ Pénal, May 2022, p.270
– Citation à comparaître délivrée à adresse déclarée : présomption irréfragable de validité, AJ pénal, September 2021, p. 426
– Homologation d’une CPRC : la fin de l’ère du « juge-tampon », AJ Pénal, June 2021, p. 317 (en collaboration avec Christophe Ingrain)
– Contrôle judiciaire après remise en liberté : mode d’emploi (bis repetita), AJ Pénal, octobre 2020, p. 476
– Détention provisoire après remise en liberté : mode d’emploi, AJ Pénal, juillet-août 2020, p. 362 (written with Rémi Lorrain)
– The justified limitation of associations’ powers in the fight against corruption, The In-House Lawyer Winter 2020, section “White-collar crime”, p. 89 et s. (written with Christophe Ingrain et Rémi Lorrain)
– Audience publique devant le juge des libertés et de la détention : vrai ou faux ?, AJ Pénal, October 2019, p. 508 (written with Rémi Lorrain)
– La validité d’une citation à comparaître à adresse déclarée: revirement de la Chambre criminelle ?, AJ Pénal, May 2019, p. 273
– La nullité d’une mise en examen ordonnée dans le cadre d’un supplément d’information, AJ Pénal, February 2019, p. 106
– Réflexions sur la liberté du magistrat délégué de ne pas mettre en examen, AJ Pénal, October 2018, p.460 (written with Rémi Lorrain)
– Répertoire Dalloz Procédure Civile, Domestic Arbitration, June 2017 (written with Bertrand Moreau)
– Répertoire Dalloz Droit Commercial, Commercial Arbitration, September 2013 (written with Bertrand Moreau)