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Archive by Year:2011 - Page 10

HSBC: Next Offshore Bank Account Target

Offshore Account Update, UBS / HSBC

Posted in on April 11, 2011

DOJ announces it's expanded its focus to include undisclosed foreign bank accounts with HSBC.

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HSBC: DOJ Goes After Taxpayers with Undisclosed Offshore Accounts in India

Press Releases

Posted in on April 11, 2011

The Department of Justice has recently announced an investigation into HSBC Bank through the issuance of a "John Doe" Summons. Kevin E. Thorn, a tax controversy attorney with experience as a former Internal Revenue Service attorney, comments on the unfolding investigation.

 

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IRS’s New Undisclosed Offshore Account Program Brings in Taxpayers

Press Releases

Posted in on April 1, 2011

Kevin E. Thorn believes that the growing number of offshore related indictments has made taxpayers increasingly interested in the IRS’s 2011 Amnesty Program; taxpayers see the program as an opportunity to disclose their unreported offshore accounts.

 

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IRS Continues to Indict Undisclosed Offshore Account Holders

Press Releases

Posted in on March 23, 2011

As more taxpayers with undisclosed offshore accounts are being indicted by the DOJ, Kevin E. Thorn would like to emphasize the opportunity furnished by the New Amnesty Program for those who have yet to come forward.

 

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IRS Indicts Undisclosed Offshore Account Holders: Time Is Running Out!

Offshore Account Update, UBS / HSBC

Posted in on March 22, 2011

Pressure to intensify going forward as the government obtains more information from banks and often from other taxpayers.

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