New York City Money Laundering Defense Attorneys
Offshore accounts are a useful tool for preserving investments and maintaining financial security. But mistakes and oversights can expose offshore account holders to serious criminal liability. If you have been arrested or are under investigation for illegal offshore account activity, the experienced defense attorneys at Bachner & Associates, P.C. are here to stand up for your rights.
Contact us today online or by telephone at 877-388-6461 to speak with a skilled New York City defense lawyer.
Defending Offshore Account Holders
At Bachner & Associates, P.C., we handle a wide range of criminal defense cases including those involving illegal offshore accounts. Offshore account holders are often the subject of aggressive tax fraud investigations. While the overwhelming majority of offshore account holders are law abiding citizens, the few that are not cause innocent people to be subjected to lengthy and invasive IRS investigations.
Offshore accounts are also linked to criminal activities involving:
Additionally, people charged with illegal offshore account activity can be leveled with a barrage of additional charges, including conspiracy, obstruction of justice and perjury.
Our attorneys are well-versed in the legal intricacies surrounding offshore account cases and the international implications that often come into play. We are experienced former prosecutors with significant experience handling serious criminal matters for clients from New York, New Jersey and across the nation.
Contact Us
Are you facing allegations of illegal offshore bank account activity? Contact us today online or by telephone at 877-388-6461 to speak with an experienced New York City defense lawyer. For your convenience, we have offices in New York and in West Caldwell, New Jersey.
