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News & Events

Archive by Year:2011 - Page 2

Swiss Government Offers U.S. Settlement To Resolve Tax Evasion Allegations

Offshore Account Update

Posted in on October 24, 2011

Multibillion-dollar settlement to U.S. authorities proposed by Swiss government.

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ABA Tax Section Meeting, Update on UBS Offshore Accounts in Denver


Posted in on October 20, 2011

Kevin E. Thorn will be giving the UBS Offshore Account Update on Voluntary Disclosures at the upcoming ABA Tax Section, Civil & Criminal Penalties Committee Meeting in Denver, CO.

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

Offshore Account Update, UBS / HSBC

Posted in on October 18, 2011

European banks ready to pay billions to the United States, as well as disclose U.S. clients’ names to the Internal Revenue Service (IRS) and the Department of Justice (DOJ).

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U.S. Taxpayer Information on Undisclosed Foreign Accounts to Potentially be Shared Globally

Press Releases

Posted in on October 17, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group, counsels U.S. taxpayers with undisclosed offshore accounts that the IRS is still accepting voluntary disclosures of foreign accounts; those with undisclosed offshore accounts are encouraged to come forward now.

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IRS Shares Taxpayer Financial Information on Undisclosed Bank Accounts

Offshore Account Update

Posted in on October 12, 2011

This exchange of information could give U.S. agencies evidence to open criminal investigations against U.S. taxpayers with undisclosed offshore banks accounts.

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