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Home » White Collar Crime » Offshore Accounts

Assertive Defense Against Charges Of Illegal Offshore Accounts

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 and Weiner PC are here to stand up for your rights.

Contact us today online or by telephone at to speak with a skilled New York City defense lawyer.

Defending Offshore Account Holders

At Bachner and Weiner PC, 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.

Effective Representation In Complex Cases

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 and across the nation.

Schedule A Consultation With One Of Our Attorneys

If you are facing allegations of illegal offshore bank account activity it is important to seek qualified representation as soon as possible. To discuss your case with our attorneys, complete our online contact form or call us at 877-388-6461 or toll free at . We look forward to meeting with you at our New York City office.