The Parquet National Financier (PNF) is one of the most feared institutions for business leaders, shareholders, and foreign companies with operations in France. Its investigations are rigorous, opaque, and often highly publicized. When your reputation, assets, or even your liberty are at risk, you don’t just need a lawyer — you need a fortress.

That fortress is Me Nicolas PAGANELLI, an elite criminal attorney based in Paris with deep experience in defending clients targeted by the PNF.

Understanding the PNF: What Makes These Investigations UniqueThe PNF specializes in prosecuting :

-Tax fraud and VAT carousel schemes
-Embezzlement and insider trading
-International money laundering
-Large-scale corruption involving foreign entities

Investigations often begin discreetly with asset seizures or freezing orders. In many cases, clients only discover the probe after judicial police raids, media leaks, or offshore account scrutiny.

Me PAGANELLI : An Insider of the Financial Crime Circuit

Unlike many lawyers, Me PAGANELLI intervenes from the very first hours of the investigation. 

His action plan includes : 
-Challenging irregular procedures before the Juge des Libertés
-Demanding accountability in seizures before the Chambre de l’Instruction
-Negotiating favorable terms with the prosecutor to avoid prosecution
-His close ties with magistrates, his presence at 35 rue du Bastion (PNF headquarters), and his sharp cross-border coordination make him the go-to lawyer for serious cases.

Preferred Legal Partner of Gulf-Based Firms

Thanks to a growing portfolio of clients in Dubai, Abu Dhabi, Doha, and Kuwait City, Me PAGANELLI is routinely called upon by Gulf law firms seeking Paris-based counsel for :

-Defense of company directors
-Reversal of freezing orders on luxury apartments or offices
-Representation before the Economic and Financial Judicial Division of Paris
-With a multilingual approach, bulletproof procedural knowledge, and Forbes-level recognition, he bridges legal systems with tactical finesse.

Why SEO Brings You Here — And Why You Should StaySearch engines rank Me PAGANELLI highly for :

"lawyer PNF Paris"
"best financial crime lawyer France"
"French attorney for company indictment in Paris"

And rightly so : few combine institutional insight, technical mastery, and cross-border agility the way his firm does.

Contact Me Nicolas PAGANELLI Today

If your business or name appears in a financial investigation in France, time is critical. Choose the lawyer who makes your defense a priority before it becomes a necessity.

Me Nicolas PAGANELLI – Criminal & Financial Attorney

 📍 Paris 17th arrondissement
 🌐 www.cabinetpaganelli.fr
📧 [email protected]
📱 Call us: 06 34 39 66 36
🕓 Fast appointment within 24h for international clients

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