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News & Events

Archive by Year:2011 - Page 7

3 Months Remain: Account Holders with Undisclosed Accounts should Come Forward!

Press Releases

Posted in on June 10, 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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Deleted OPR References in Circular 230 Regs Draw Suspicion

Articles & Publications

Posted in on June 8, 2011

Some practitioners are worried that the IRS has given itself new means to discipline tax return preparers considered to have acted unethically by shifting the power to sanction and discipline practitioners from the IRS Office of Professional Responsibility to the administrative divisions of the agency.

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HSBC Prepares to Turn Over U.S. Client Names to Comply with U.S. Government

Offshore Account Update, UBS / HSBC

Posted in on May 19, 2011

Time running out for HSBC clients with non-compliant accounts.

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2011 IRS Amnesty Program: HSBC Account Holders with Undisclosed Foreign Accounts Come Forward

Press Releases

Posted in on May 19, 2011

Kevin E. Thorn believes that recent indictments by the Department of Justice has encouraged other U.S. taxpayers with undisclosed offshore accounts, especially those with HSBC, to come forward through the 2011 OVDI Program.


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NY lawyer admits hiding $26.4 million in Offshore Bank Account

Offshore Account Update, UBS / HSBC

Posted in on May 10, 2011

Pleads guilty to criminal charges of tax evasion.

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