Offshore Banking Defense Lawyer
Personalized Legal Advocacy for U.S. Citizens
- At The Law Offices of Mark L. Horwitz, P.A., our federal criminal defense attorney offers clients the following:
- Years of experience helping those in similar situations
- A legacy of successful cases handled efficiently
- In-depth experience and comprehensive knowledge
- Extensive investigations into your unique case
If you are facing a criminal charge, call (407) 988-2767. Our firm offers free initial consultations to help you get started.
What Are Offshore Banking Charges?
Offshore accounts offer a number of benefits, including reducing risk, protecting your assets in more secure institutions, diversifying your assets, and benefitting from higher interest rates, among others. However, with these benefits comes increased measures and regulations by the U.S. government.
- Offshore banking cases generally arise from the number of issues, including:
- Failure to report offshore income
- Not knowing that you are required to report certain income
- Failure to file the IRS’s voluntary disclosures
- Claims of tax evasion
- Failing to file or filing a false tax return
- Issues involving undisclosed foreign accounts
Even if you did not know the current laws or rules, the government may still arrest you. In these cases, it is particularly important that you have devoted legal counsel on your side to protect your rights.
What Penalties Do I Face?
Conviction for an offshore bank related offense can include up to 10 years in prison and extraordinarily high fines. In short, your assets and your freedom are in jeopardy. At The Law Offices of Mark L. Horwitz, P.A., our nationwide federal criminal defense attorney fights back on your behalf. We know what it takes to help you seek a successful outcome in your case.
Take the first step in defending yourself. Call (407) 988-2767 to schedule a free consultation with Board Certified criminal defense attorney Mark Horwitz, serving clients nationwide.
Read What Our Clients Have to SayMore Client Reviews
5 Stars Is Not Enough!
Rob, Former Client
Throughout the entire nightmare, Mark was by my side all the way.
Ted, Former Client
I received good quality legal services from an experienced and well respected lawyer.
Anonymous, Former Client
I know he fought for me and that's the best feeling you could ever have when you find yourself in the middle of a nightmare. I would highly recommend this law firm for anyone needing someone to fight for them!
Roshelle P., Former Client