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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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"Kevin Thorn, Managing Partner of Thorn Law Group, is an excellent adviser. My family and I are US citizens living in Europe and the US. Mr. Thorn helped us to understand our opportunities for international investments and estate planning issues so that my siblings and I may continue to further the growth of our businesses, to care for our aging parents and provide for our children. Mr. Thorn and his team were sensitive to our family's needs and helped us identify and understand our options and potential risks associated with US and international activity."