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News & Events

Archive by Year:2011 - Page 5

Credit Suisse Likely to Turn Over Names: Undisclosed Offshore Account Holders

Offshore Account Update

Posted in on August 4, 2011

Penalty against the bank could exceed over $1 billion!

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U.S. Persons with Undisclosed Offshore Accounts Take Action Against High IRS Penalties

Offshore Account Update

Posted in on August 3, 2011

Indian Americans with undisclosed offshore accounts urged to come forward through the 2011 IRS Amnesty program before August 31, 2011.

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1 Month Remains for IRS 2011 Amnesty Program: Credit Suisse Investigation Heats Up

Press Releases

Posted in on August 3, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group, warns U.S. taxpayers with undisclosed offshore accounts that only “One Month” remains for them to come forward and enter into the 2011 IRS Amnesty Program.


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Credit Suisse in Serious Trouble: Account Holders Next as 1 Month for Amnesty Remains

Offshore Account Update, UBS / HSBC

Posted in on August 2, 2011

Time running out for Credit Suisse undisclosed account holders!

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1 Month Left: Last Chance for Undisclosed Offshore Account Holders to Come Forward Through IRS Amnesty Program

Press Releases

Posted in on August 1, 2011

Kevin E. Thorn, of Thorn Law Group, encourages U.S. taxpayers with undisclosed offshore accounts at Credit Suisse and HSBC to come forward through the IRS Voluntary Disclosure Program of 2011, as only “One Month” remains until the deadline.


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