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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.

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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.

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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.

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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.

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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.

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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."