In a criminal case involving violations of the Foreign Exchange Transactions Act, such as failure to report foreign exchange, we defended individuals and companies that had expanded overseas. We meticulously organized the circumstances of the foreign exchange regulation violation and the question of intent, and prepared proactive explanatory materials, including supplementary after-the-fact reporting, to mount our response. Insight handled foreign exchange regulatory response and criminal defense as a single team, managing in an integrated manner even the impact on residency and business.
This case has been de-identified to protect client confidentiality, and specific case outcomes and amounts are not disclosed. If you are reviewing a similar matter, we can guide you on how to proceed through a free consultation.