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News & Events

Archive by Year:2010

IRS Extends its Reach to Leumi - Urging all U.S. Clients to Come into Compliance

Offshore Account Update, UBS / HSBC

Posted in on December 15, 2010

IRS and DOJ continuing to investigate offshore accounts held at HSBC and UBS, and Bank of Leumi.

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U.S. Government Closing in on HSBC Account Holders with Indian Ties and Other Banks

Press Releases

Posted in on November 29, 2010

It is believed by Thorn Law Group that the U.S. Internal Revenue Service and Department of Justice are investigating HSBC in an effort to find U.S. taxpayers who may have evaded taxes by depositing funds into undisclosed accounts with HSBC.

 

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U.S. Government Closing in on HSBC Account Holders with Indian Ties and Other Banks

Press Releases

Posted in on November 29, 2010

It is believed by Thorn Law Group that the U.S. Internal Revenue Service and Department of Justice are investigating HSBC in an effort to find U.S. taxpayers who may have evaded taxes by depositing funds into undisclosed accounts with HSBC.

 

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4,450 Names of Undisclosed UBS Account Holders Released

Press Releases

Posted in on November 12, 2010

The Department of Justice has dismissed pending criminal charges against UBS.  Based on the terms of the DPA between DOJ and the bank, Thorn Law Group believes that UBS has released 4,450 account holder names to the DOJ and IRS.

 

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U.S. Government Continues to Crack Down on UBS Undisclosed Offshore Accounts

Offshore Account Update, UBS / HSBC

Posted in on November 2, 2010

Government continues to move forward on undisclosed offshore UBS cases.

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