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News & Events

Archive by Year:2011 - Page 11

UBS Account Holder Slammed With High FBAR Penalty

Offshore Account Update, UBS / HSBC

Posted in on March 2, 2011

Charged of willfully filing a false tax return and failure to disclose an interest bearing offshore account.

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IRS Steps Up Audits of “High Net Worth” Individuals

Asset Forfeitures / IRS Audits

Posted in on February 17, 2011

The IRS Global High Wealth Industry Group are to conduct audits of wealthy individuals and families.

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Credit Suisse: Offshore Bankers Indicted

Offshore Account Update, UBS / HSBC

Posted in on February 16, 2011

Credit Suisse International Bankers have recently been indicted on charges of illegal cross-border banking.

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IRS Launches Second Offshore Voluntary Disclosure Initiative

Press Releases

Posted in on February 9, 2011

IRS announces today Special Voluntary Disclosure Initiative is available through August 31, 2011. Kevin E. Thorn encourages U.S. taxpayers with undisclosed offshore accounts to come into compliance.


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HSBC Banker Charged in NJ for Undisclosed Offshore Account

Offshore Account Update, UBS / HSBC

Posted in on February 2, 2011

The first U.S. taxpayer was charged today for keeping an undisclosed bank account with 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."