Offshore Bank Accounts

All criminal charges are serious, but when they involve tax law and offshore bank accounts, the charges are extremely complicated and difficult to defend. Do not face these charges without the help of a strong legal advocate if you are facing charges stemming from offshore bank accounts.

Defend yourself against serious criminal charges by calling 866-718-3994. Attorney Frank Rubino has developed a worldwide reputation as an aggressive white collar crime lawyer with the experience and knowledge to help high-profile clients avoid serious punishments.

Federal defense attorney Frank Rubino has substantial experience handling criminal tax cases and “voluntary” compliance with unreported foreign income, offshore bank accounts and other offshore holdings. When necessary, he works with forensic accountants and tax specialists to develop a federal tax analysis and defense strategy.

Having successfully handled an impressive array of large-scale cases, attorney Rubino now limits his practice to only the most serious criminal charges. Mr. Rubino will use his experience and knowledge to protect your rights.

U.S. citizens can run into trouble reporting international income in two ways: through living and working abroad without filing proper tax paperwork in the U.S. and through deposits and investments in foreign banks.

A different set of statutes applies to American workers and ex-patriots living abroad. If you failed to file a tax return and/or if you believe that a criminal proceeding has begun that could prevent you from returning to the U.S., you need experienced legal help. Work with a law firm that understands international tax issues. Contact tax defense attorney Frank Rubino.

Recent Changes To U.S. Tax Law

While foreign banks had previously been able to maintain the privacy of account holders, the U.S. government has recently succeeded in forcing international banks with branches in the U.S. (UBS, for example) into disclosing offshore accounts held by U.S. citizens. This action has effectively forced account holders to declare income earned in offshore accounts or face possible prison sentences.

The U.S. government has granted a period of amnesty for people who voluntarily come forward to pay taxes for income they did not declare on previously filed tax forms. If you come forward during the amnesty period, you will not be prosecuted for a federal tax crime.

Contact Attorney Frank Rubino

Experience makes the difference. Contact criminal tax law attorney Frank Rubino online, or call 866-718-3994. From his home office in Miami, Florida, he accepts cases involving offshore bank and investment accounts and failure to report international income for clients across the United States and around the world.

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Tax Fraud Related Topics

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