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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


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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"I have personal knowledge that the tax attorneys at Thorn Law Group have developed a nationwide practice guiding individuals, banks, trusts, foundations and other organizations through the processes involved in managing and disclosing offshore bank accounts. The goal for our attorneys is to resolve potential legal issues in advance in order to bring their offshore bank accounts into compliance with government regulations."