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Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

Archive by Year:2010 - Page 2

IRS Continues To Dig Deeper Into Undisclosed Offshore Accounts!

Offshore Account Update

Posted in on October 29, 2010

The IRS recently increased staffing in preparation for the next wave of offshore enforcement.

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UBS Completes Terms of DPA Agreement: All 4,450 Names Released

Offshore Account Update, UBS / HSBC

Posted in on October 25, 2010

The Department of Justice dismisses criminal charges against UBS which had been accused of aiding U.S. account holders evade as much as $20 billion of combined taxes.

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2010 Joint Fall CLE Meeting, Update on UBS Offshore Accounts in Toronto

Events

Posted in on September 23, 2010

Kevin E. Thorn will be giving the UBS Offshore Account Update on Voluntary Disclosures at the upcoming Joint Fall CLE Meeting at the Sheraton Centre Toronto Hotel, Toronto, Ontario.

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HSBC Offshore Clients Under Investigation by the IRS for Tax Evasion

Press Releases

Posted in on August 2, 2010

The U.S. Internal Revenue Service and Department of Justice have begun investigating HSBC account holders in an effort to find U.S. taxpayers who may have evaded taxes by hiding money with HSBC in India and Singapore.

 

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US Investigation of HSBC begins with a Cooperative Taxpayer into Undisclosed Offshore Accounts

Offshore Account Update

Posted in on July 19, 2010

United States DOJ and IRS investigate undisclosed offshore accounts at HSBC.

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"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."
M Patel