Swiss Government Offers U.S. Settlement To Resolve Tax Evasion Allegations
Offshore Account UpdatePosted in on October 24, 2011
Multibillion-dollar settlement to U.S. authorities proposed by Swiss government.
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Archive by Year:2011 - Page 2
ABA Tax Section Meeting, Update on UBS Offshore Accounts in Denver
EventsPosted in on October 20, 2011
Kevin E. Thorn will be giving the UBS Offshore Account Update on Voluntary Disclosures at the upcoming ABA Tax Section, Civil & Criminal Penalties Committee Meeting in Denver, CO.
Read MoreSwiss Banks to Provide U.S. with Client Information on Undisclosed Accounts
Offshore Account Update, UBS / HSBCPosted in on October 18, 2011
European banks ready to pay billions to the United States, as well as disclose U.S. clients’ names to the Internal Revenue Service (IRS) and the Department of Justice (DOJ).
Read MoreU.S. Taxpayer Information on Undisclosed Foreign Accounts to Potentially be Shared Globally
Press ReleasesPosted in on October 17, 2011
Kevin E. Thorn, Managing Partner of Thorn Law Group, counsels U.S. taxpayers with undisclosed offshore accounts that the IRS is still accepting voluntary disclosures of foreign accounts; those with undisclosed offshore accounts are encouraged to come forward now.
Read MoreIRS Shares Taxpayer Financial Information on Undisclosed Bank Accounts
Offshore Account UpdatePosted in on October 12, 2011
This exchange of information could give U.S. agencies evidence to open criminal investigations against U.S. taxpayers with undisclosed offshore banks accounts.
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