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News & Events

Archive by Year:2011 - Page 6

HSBC Severs Ties with Undisclosed Offshore U.S. Account Holders

Offshore Account Update, UBS / HSBC

Posted in on July 27, 2011

HSBC India has mandated that all ties with U.S. Clients and anyone associated with U.S. persons are to be severed!

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DOJ Opens Criminal Investigation Into Credit Suisse Undisclosed Foreign Account Holders

Press Releases

Posted in on July 19, 2011

Credit Suisse is in negotiations with the U.S. Department of Justice in order to avoid the same penalties that UBS had to endure in 2009. Kevin E. Thorn believes there is a high likelihood of undisclosed foreign account older names being disclosed because of these developments.

 

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DOJ Opens Criminal Investigation into Credit Suisse Undisclosed Foreign Accounts

Offshore Account Update, UBS / HSBC

Posted in on July 18, 2011

Credit Suisse receives formal letter from the U.S. Department of Justice for improper offshore banking practices.

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Global “Tax” Resolution: U.S. Government Engages in Resolution to Prevent Undisclosed Offshore Accounts

Press Releases

Posted in on July 6, 2011

U.S. government agencies and European banks are currently working on an agreement, known as the Global Resolution, to put an end to U.S. tax evasion. Thorn believes the agreement will lead the way to the release of further U.S. taxpayers’ names to the U.S. government, which will continue the on-going criminal investigations.

 

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2 Month Countdown: The Deadline is Nearing for U.S. Taxpayers with Undisclosed Accounts to Come Forward

Press Releases

Posted in on June 29, 2011

Kevin E. Thorn, of Thorn Law Group, encourages U.S. taxpayers with undisclosed offshore accounts to come forward through the IRS Voluntary Disclosure Program of 2011.

 

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