If you or a loved one is facing issues related to offshore assets, including bank accounts, you need dedicated and aggressive counsel on your side. Offshore bank accounts and certain other assets, including offshore income, must be reported to the U.S. Treasury. The IRS and the Department of Justice have concentrated on unreported offshore accounts and consider unreported income from such accounts as one of the “Dirty Dozen” of tax fraud schemes.
At the Law Offices of Horwitz & Citro, P.A., our federal criminal defense attorneys offer clients the following:
If you have unreported offshore accounts, or are under IRS audits, call (407) 901-5852
Offshore accounts offer a number of benefits, including protecting your assets in more secure institutions, and diversifying your assets, among others. However, with these benefits comes increased measures and regulations by the U.S. government.
Offshore banking cases generally arise from a number of issues, including:
Even if you did not know the current laws or rules, the government may still arrest and prosecute you. In these cases, it is particularly important that you have experienced legal counsel on your side to protect your rights.
Conviction for an offshore bank related offense can include prison terms for tax evasion, false statements on tax returns, and failure to file necessary offshore bank disclosure forms. Every year can be the basis for additional charges resulting in years in prison. In short, your assets and your freedom are in jeopardy. At the Law Offices of Horwitz & Citro, P.A., our nationwide federal criminal defense attorneys fight to keep you from being charged and will defend you at trial if the government proceeds with a charge. We know what it takes to stand between you and the government to protect your liberty and property.
Take the first step in defending yourself. Call (407) 901-5852 to schedule a free consultation with Board Certified criminal defense attorney Mark Horwitz, serving clients nationwide.
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