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News & Events

Archive by Year:2012

FATCA Expected to Make a Big Impact on the IRS’s Efforts to Bring U.S. Taxpayers with Undisclosed Offshore Accounts Back into Compliance

Press Releases

Posted in on December 13, 2012

The IRS has announced its plan to utilize FATCA in an effort to deter offshore tax evasion. Kevin E. Thorn, Managing Partner of the Thorn Law Group urges U.S. taxpayers with undisclosed offshore accounts to come forward now.

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Israeli Bank, Bank Leumi next Bank to help U.S. Tax Payers with Undisclosed Offshore Accounts come forward

Offshore Account Update

Posted in on December 12, 2012

Bank Leumi is informing (w/letter) its U.S. clients to come forward and back into compliance with U.S. taxing authorities. Time to enter into the IRS Voluntary Disclosure Program!

 

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IRS and the Department of Justice continue to obtain detailed account information from foreign banks

Offshore Account Update

Posted in on November 28, 2012

IRS and the Department of Justice continue to obtain detailed account information from foreign banks without foreign banks alerting US taxpayers with undisclosed accounts.

 

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The Disclosure Game Has Changed: The United States Department of Justice is Increasing Investigations Into U.S. Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on November 6, 2012

Foreign banks are encouraging U.S. taxpayers with undisclosed offshore accounts to come forward through the IRS's 2012 Amnesty Program. Kevin E. Thorn, Managing Partner of the Thorn Law Group urges U.S. clients with foreign accounts to come forward before they become the subject of a criminal investigation.

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Israeli and French Banks Force U.S. Clients with Unreported Offshore Accounts to Enter the 2012 IRS Amnesty Program

Press Releases

Posted in on October 23, 2012

Israeli and French banks are encouraging U.S. taxpayers with undisclosed offshore accounts to come forward through the IRS's 2012 Amnesty Program. Kevin E. Thorn, Managing Partner of the Thorn Law Group urges U.S. clients with foreign accounts held through these banks to come forward now.

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