Kevin E. Thorn quoted in New York Times article on the IRS Voluntary Disclosure program and Swiss bank accounts
Articles & Publications, NewsPosted in on March 9, 2012
Archive by Year:2012 - Page 6
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IRS’s New 2012 Voluntary Disclosure Program Brings in Taxpayers: U.S. Clients with Undisclosed Offshore Accounts at Credit Suisse Come into Compliance
Press ReleasesPosted in on March 6, 2012
IRS’s New 2012 Voluntary Disclosure Program Brings in Taxpayers: U.S. Clients with Undisclosed Offshore Accounts at Credit Suisse Come into Compliance.
Read MoreCredit Suisse Making Preparations to Comply with U.S. Authorities: Potential Civil and Criminal Investigations into U.S. Clients with Undisclosed Offshore Accounts
Offshore Account UpdatePosted in on March 1, 2012
Credit Suisse advising their U.S. clients to hire a tax controversy lawyer and enter into the IRS’s 2012 Voluntary Disclosure Program in order to avoid potential criminal investigation.
Read MoreIRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Wegelin & Co. Officials Indicted
Offshore Account UpdatePosted in on February 29, 2012
Wegelin & Co. officials fail to appear at a Manhattan court hearing on February 11, 2012!
Read MoreIRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Basler Kantonalbank Turns Over U.S. Client Data
Offshore Account UpdatePosted in on February 28, 2012
Total of 11 banks are expected to pay heavy fines!
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