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Court Grants IRS "John Doe" Summonses on US Banks!

Posted in Offshore Account Update, UBS / HSBC on November 13, 2013 | Share

The Internal Revenue Service has been granted authority by a US court to issue summonses to five US banking institutions, requiring them to produce information on individuals suspected of tax evasion. Those banks are Bank of New York Mellon, Citibank, JPMorgan Chase, HSBC, and Bank of America.
 
The alleged tax evaders are thought to be holding money in undisclosed accounts at two banks in particular. One is Zurcher Kantonalbank, a Swiss bank, and the other is The Bank of N.T. Butterfield & Son Ltd.  This is just the next step in the IRS's and Department of Justice's plan to find those individuals that have undisclosed bank accounts around the world.

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the IRS Amnesty Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!


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"Kevin E. Thorn and the tax attorneys at Thorn Law Group are exceptional. When I came to them, I had just received a letter from the Department of Justice concerning an undisclosed bank account at a Swiss bank. I thought I was going to go to jail and lose everything I had worked for just because my family and my business are international. Mr. Thorn's knowledge of the tax laws and his skills in presenting my situation to the IRS and Department of Justice proved superior!"