Avocat pénaliste à Paris Droit Pénal Barreau de Paris Nicolas PAGANELLI

Criminal Business Law Attorney in Paris – Expertise and Strategic Defense by Nicolas PAGANELLI


Introduction: A Lawyer for Corporate Executives and Businesses


In today's complex economic environment, executives and businesses face increasing legal challenges, particularly in tax fraud, money laundering, and financial crime. Nicolas PAGANELLI, a corporate criminal law attorney in Paris, offers strategic and tailored defense to address these issues.


Corporate Criminal Law : An Evolving Field


Corporate criminal law bridges the legal and economic spheres, encompassing various cases :

  • Tax Fraud: Allegations involving inaccurate or omitted tax declarations.
  • Money Laundering: Integrating funds from illegal activities into the legal economy.
  • Misuse of Corporate Assets: Diverting company resources for personal benefit.
  • Corruption and Influence Peddling: Involving private and public actors.


Recent events highlight the rise of financial investigations fueled by increased international judicial collaboration.


Why Choose Nicolas PAGANELLI ?


  1. In-depth knowledge of legal procedures: With a strong background in general criminal law, he leverages procedural nuances to his clients’ advantage.
  2. Human and discreet approach: He provides empathetic and confidential support in high-stakes cases.
  3. International legal expertise: Essential for managing complex cross-border disputes.


Examples of Corporate Criminal Cases


  1. International Tax Fraud: Defending an executive accused of illicit transfers abroad. Outcome: charges dropped thanks to detailed financial analysis.
  2. Cryptocurrency Money Laundering: Protecting an investor linked to a suspicious platform, using precise digital tracing.
  3. Misuse of Corporate Assets: Successful negotiations with the prosecution to avoid a prison sentence.


Proactive Legal Approach in Corporate Criminal Law


Beyond defense, Nicolas PAGANELLI assists companies in risk anticipation :

  • Legal compliance programs to prevent criminal sanctions.
  • Internal audits of financial and commercial practices.
  • Training for executives on legal obligations and risks.


Conclusion: Your Trusted Ally in Legal Challenges


With his expertise in corporate criminal law, Nicolas PAGANELLI is a key partner for businesses and executives facing complex allegations. His deep understanding of legal and economic challenges positions him as a trusted advisor in Paris.

Contact Nicolas PAGANELLI today for a proactive and strategic defense.


Contact Me Nicolas PAGANELLI Today

Take the first step in securing your legal defense. Reach out to Me PAGANELLI’s firm to schedule a confidential consultation and ensure your business is in the best hands.