Avocat pénaliste à Paris Droit Pénal Barreau de Paris Nicolas PAGANELLI

Top Criminal Defense Lawyer in Paris for Financial Crimes

Top Criminal Defense Lawyer in Paris for Financial Crimes: The Strategic Choice of International Business Clients

When faced with a financial crime allegation in France, choosing the right criminal defense lawyer in Paris is not just a matter of competence—it's a matter of strategic foresight. For international business leaders, Middle Eastern investors, and multinational corporations operating in France, Me Nicolas PAGANELLI has become the legal reference in complex, high-stakes financial criminal cases.

Recognized by Forbes, regularly featured on BFMTV and CNEWS, and acclaimed for his success in front of the Parquet National Financier (PNF), Me PAGANELLI offers more than legal representation: he delivers tactical, multilingual, and deeply institutional advocacy.

Why Financial Crime Cases Demand Elite Defense


The stakes are immense. A misstep in managing a financial criminal investigation—money laundering, misappropriation of company assets, abuse of corporate funds, or hidden overseas holdings—can mean :

Judicial liquidation
Personal liability of directors
International arrest warrants


Freezing of French real estate or bank assets


Me PAGANELLI understands this ecosystem. Based in Paris, he works closely with international law firms from Dubai, Doha, London, and Geneva, ensuring coordination across borders and legal systems.

A Lawyer Trusted by Middle Eastern Firms and Family Offices


Thanks to his background and Corsican heritage, Me PAGANELLI is known for his discretion, loyalty, and availability. He acts as the trusted correspondent for UAE, Qatar, and Kuwaiti firms when their clients face investigations by French financial prosecutors.

His multilingual team offers :

Strategic communication with the PNF
High-end legal translations (Arabic, English, French)
Full coordination with financial forensic experts


Winning Where It Matters Most: In Courtrooms and Behind the Scenes


While the courtroom is critical, many of Me PAGANELLI’s biggest wins happen beforehand :

-Avoiding indictment through procedural advocacy
-Negotiating with judges to release frozen assets
-Crafting press strategies to protect reputations
-His presence before the Criminal Court of Paris, the Chambre de l’Instruction, and specialized economic crime divisions is unmatched.

A Lawyer Ranked for Strategic Defense in 2025


In a world where Google voice search, mobile-first content, and legal transparency are dominant, clients increasingly search for :

"criminal lawyer for corporate fraud in Paris"
"top defense attorney Paris for PNF investigation"
"white collar crime defense France bilingual lawye
r"

Me PAGANELLI’s digital presence, backed by Google My Business, a mobile-optimized site, and verified client reviews, ensures maximum visibility and trust.

Need Strategic Criminal Defense in Paris ?



Me Nicolas PAGANELLI is more than a lawyer—he is the partner international clients rely on when the stakes are existential.

📍 If You Are Under Criminal Investigation in France...


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


🔗 Visit Me PAGANELLI’s Official Website
🔗 Google Business Profile – Me PAGANELLI, Paris