Dallas Offshore Banking Defense Lawyers
Accused of a Serious White Collar Crime?
Having a foreign bank account in another country as a U.S. citizen may not seem like a crime on its own. There are many benefits to having offshore bank accounts, including financial security and for the preservation of investments. However, refusing to disclose your bank account or attempting to hide it from the IRS is seen as illegal activity.
If you have been arrested for offshore banking crimes or are under investigation, our aggressive Dallas white collar crime lawyers at the Law Office of Patrick J. McLain, PLLC can help. Contact us now at (214) 238-9392 to speak with a skilled member of our legal team.
Aggressively Fighting for Your Rights
Our counsel understands how frightening it can be to find yourself accused of a crime of this nature. Even the smallest oversight or legitimate mistake could lead to a misunderstanding and you facing serious consequences. We are here to stand up for your rights and protect you every step of the way throughout any legal proceedings.
Offshore accounts can be linked to the following criminal charges:
- Securities fraud
- Internet fraud
- Ponzi schemes
- Pyramid schemes
- Money laundering
Contact Us Today for a Consultation
It is vital that you do not underestimate the severity of your charges and seek legal counsel right away. Whatever the case may be, you will have our dedicated and aggressive defense on your side. With 30 years of experience, we have achieved successful outcomes or dismissals in thousands of cases. We are dedicated to using our skill and experience to produce effective results and help you come out of a serious situation.
Please give us a call now at (214) 238-9392 if you would like to speak with a Dallas white collar crime lawyer. You can reach us anytime 24/7.
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