Offshore Tax Evasion and Money Laundering
The process for someone who has been accused of offshore tax evasion and money laundering is not easy. The individual may suffer not only financially, but also emotionally, and his or her reputation may be damaged beyond repair. This occurs even if the accused is acquitted.
Offshore tax evasion and money laundering refer to the act of intentionally avoiding to pay known taxes and liabilities. The consequences can be harsh in terms of civil and criminal penalties, loss of personal freedom as well as collateral damage resulting in the break up of the family unit and financial hardship for family members who are left behind to pick up the pieces.
If you or your bookkeeper suspect that you might be subject to a criminal or civil tax investigation you should contact us immediately.
We can help you – Don’t Face the IRS Alone
The Law Office of Anthony N. Verni may be able to help you minimize your exposure to civil and criminal penalties and represent you before the the IRS. We have over 20 years of experience and a high success rate. We will find the be solution for you.
Don’t wait for the IRS to detect your offshore accounts.