🇬🇧 Financial Crimes Lawyer – Strategic Defense Before the Paris Financial Division
May 2025 – Choose the good cabinet for your financial case
Protect your assets. Control the narrative. Neutralize the risk.
If you're under scrutiny by the French Financial Prosecutor's Office (PNF) or summoned before the Paris Financial Division, you need more than legal knowledge — you need tactical foresight.
🎯 Based in Paris 17, Me Nicolas PAGANELLI defends high-net-worth individuals, executives, foreign investors, and family offices in major financial criminal proceedings :
- Corruption and influence peddling
- Complex money laundering investigations
- Stock market offenses (AMF, insider trading, price manipulation)
- Tax fraud and organized fraud
- Transnational financial litigation and asset freezing
⚖️ Why the Paris Financial Division Demands Top-Level Counsel
The Pôle financier of the Paris Judicial Court handles the most sensitive white-collar crime cases in France. Procedures here are surgical, and the margin for error is near zero.
Me PAGANELLI brings :
- Deep expertise in pre-trial risk control
- Fluent navigation of specialized magistrates and financial judges
- A strategic, discreet defense tailored to reputational and criminal risks
🌍 International Legal Correspondent – From Dubai to Geneva
Many financial prosecutions today involve multiple jurisdictions. Me PAGANELLI acts as a trusted Paris-based legal partner for foreign law firms and international clients, with fluency in cross-border procedures.
This includes:
- Parallel banking investigations
- Joint AMF and criminal prosecution coordination
- Emergency response to asset freezes and seizures
- Full representation before the Parquet national financier
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“avocat pôle financier Paris”, “criminal defense financial fraud Paris”, and “white collar lawyer PNF”, Me PAGANELLI is your go-to legal strategist in high-exposure cases.
📍 Contact Me Nicolas PAGANELLI – Strategic Criminal & Financial Defense in Paris
📞 Urgent legal matter before the Paris Financial Court?
Act fast. Act smart. Discretion guaranteed.
👉 www.nicolas-paganelli-avocat.fr
🧭 Paris, 17th arrondissement
🌐 www.cabinetpaganelli.fr
📧 [email protected]
📞 +33 (0)6 34 39 66 36
🔗 Visit Me PAGANELLI’s Official Website
🔗 Google Business Profile – Me PAGANELLI, Paris