Experienced Tax Attorneys

Call Us Confidentially Now: 202-349-4033

Call us confidentially now:

Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

Archive by Year:2012 - Page 5

Liechtensteinische Landesbank to Turn Over U.S. Client Data: Undisclosed Offshore Account Holders are Urged to Enter the 2012 IRS Amnesty Initiative

Offshore Account Update

Posted in on April 3, 2012

Any U.S. client who maintains an undisclosed offshore bank account through LLB will have their information turned over to U.S. authorities.

Read More

Swiss Ready to Turn Over Undisclosed Offshore Account Information to U.S. Government: IRS 2012 Amnesty Program is Available for Taxpayers

Press Releases

Posted in on April 2, 2012

Switzerland’s President announces that the Swiss Government intends to sign a deal with U.S. officials in order to put an end to the tax evasion investigations against its banks.

Read More

IRS to Provide More Guidance on Duel Citizens with Undisclosed Offshore Accounts

Offshore Account Update

Posted in on April 2, 2012

Supplemental information to the current 2012 IRS Voluntary Disclosure Program to be released.

Read More

U.S. Taxpayers with Undisclosed Offshore Accounts Beware: Swiss Government Authorizes Swiss Banks to Turn-Over Names of Professionals to U.S. Internal Revenue Service

Offshore Account Update, UBS / HSBC

Posted in on April 2, 2012

The release of such information will likely contribute to establishing cases against those U.S. taxpayers currently under investigation.

Read More

Hollis Man Placed on Probation for Tax Evasion through Swiss Bank UBS


Posted in on March 30, 2012

Lothar Hoess sentenced to three years of probation after pleading guilty to a single charge of failure to file a report of foreign bank account and financial accounts.

Read More

Thorn Law Group

Get Trusted Help Now

Over 80 years of expertise for your complicated tax law issues.

Back to the Top

Hear What Our Clients Have To Say

"Kevin E. Thorn and the tax attorneys at Thorn Law Group are exceptional. When I came to them, I had just received a letter from the Department of Justice concerning an undisclosed bank account at a Swiss bank. I thought I was going to go to jail and lose everything I had worked for just because my family and my business are international. Mr. Thorn's knowledge of the tax laws and his skills in presenting my situation to the IRS and Department of Justice proved superior!"
Emma Zdon