FRANCE Trends and Developments
Trends and Developments Contributed by: Christophe Ingrain, Paul Mallet, Isaac Arnoud and Arthur Teisseire Darrois Villey Maillot & Brochier Darrois Villey Maillot & Brochier has one of the mar- ket’s most prestigious WCC caseloads, encompass - ing a diversity of criminal offences and industry sec - tors. It notably represents a prominent client base of high-profile French and multinational companies, active in real estate, TMT, accounting, banking, man - ufacturing, luxury goods, sport or retail, as well as senior executives, and high-profile political figures in criminal employment law, tax fraud, favoritism, cor -
ruption and human rights cases. The team also regu - larly acts in matters involving the French public sec - tor and the political sphere and also assists clients with the conduct of internal investigations. It recently obtained a landmark victory in one of France’s top tax fraud cases. Star partner Christophe Ingrain leads the practice, supported by counsel Paul Mallet and associates Tristan Gautier, Benoît Martinez, Isaac Ar - noud and Arthur Teisseire.
Authors
Christophe Ingrain is a partner at Darrois Villey Maillot & Brochier. His practice focuses on white-collar crime litigation. He is involved in numerous cases of tax fraud, money laundering, misuse of corporate assets,
Isaac Arnoud is an associate at Darrois Villey Maillot & Brochier within the firm’s white-collar crime team. He mainly takes part in the defence of companies, corporate executives, and political leaders. Arthur Teisseire is an associate at Darrois Villey Maillot & Brochier within the firm’s white-collar crime team. He mainly takes part in the defence of companies, corporate executives, and political leaders.
corruption and criminal labor law. Christophe has also developed recognised expertise in internal investigations, negotiated criminal justice proceedings with the French prosecution authorities and compliance. A former magistrate, he has served as an investigating judge. While he worked at the Department of Justice, he specialised in international criminal co-operation. Adviser to the President of the French Republic from 2007 to 2010, he gained broad expertise in the French Public Administration and its functioning.
Paul Mallet is counsel at Darrois Villey Maillot & Brochier. Having previously been involved in domestic and international arbitration proceedings when he started working at Darrois Villey, Paul is now specialised in
advising clients before criminal courts on white- collar crime matters spanning embezzlement, international corruption, bribery, tax evasion, money laundering, regulatory offences, press law and stock market criminal law.
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