TAX CRIME FIRM

The Blanch Law Firm, P.C. is a boutique criminal defense firm based in Manhattan. We focus on cases involving complex white collar crimes such as, but not limited to, tax fraud, structuring, bank fraud, wire fraud, securities fraud, money laundering, racketeering, bribery and conspiracy to commit any of these crimes. Our firm has handled numerous tax-related cases and has recently obtained dismissals for cases involving tax refunds in relation to wire fraud and exporting stolen vehicles. We have also represented many high-profile clients such as airlines, award-winning movie directors, a model involved in ex-New York governor Eliot Spitzer's case and a number of CEOs, doctors and lawyers... As a full-service criminal defense firm, we represent cases that involve an array of crimes. In certain cases, criminal charges overlap. For example, a business owner charged with tax evasion may also be charged with conspiracy to commit wire fraud or conspiracy to commit money laundering...

Primary location: New York United States