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News & Events

Archive by Year:2011

Swiss Government In Negotiations To Resolve Tax Evasion Allegations

Press Releases

Posted in on November 11, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group informs U.S. taxpayers with undisclosed offshore accounts that the Swiss Government is taking steps to settle all tax evasion allegations against their banks; those with undisclosed offshore accounts with Swiss banks are encouraged to come forward now.

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Credit Suisse to Disclose U.S. Taxpayers with Undisclosed Offshore Bank Accounts

Press Releases

Posted in on November 11, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group informs U.S. taxpayers with undisclosed offshore accounts that Credit Suisse will be disclosing information for account holders with undisclosed offshore bank accounts.

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Wegelin & Co. Swiss Bankers Indicted for Tax Evasion

Offshore Account Update

Posted in on November 9, 2011

The three allegedly instructed prospective U.S. clients that their account information would be safe at Wegelin!

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Credit Suisse to Provide IRS with U.S. Client Names Suspected of Tax Evasion

Offshore Account Update

Posted in on November 4, 2011

Credit Suisse begins notifying their U.S. clients with undisclosed offshore accounts that they intend to turn-over client data to the IRS.

 
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Foreign Banks to Provide U.S. with Client Information on Undisclosed Accounts

Press Releases

Posted in on November 1, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group warns U.S. taxpayers with undisclosed offshore accounts that the IRS and DOJ are moving forward with civil and criminal charges against foreign banks; those with undisclosed offshore accounts are encouraged to come forward now.

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"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."