IRS Summons Granted by NY State Judge: More UBS Accounts to be Disclosed!
UBS / HSBCPosted in on July 10, 2013
Records seeked for the 10 years before December 31, 2011.
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Posted in on July 10, 2013
Records seeked for the 10 years before December 31, 2011.
Read MorePosted in on May 12, 2013
A recent Times of India article reported that, UK-based HSBC has been cooperating with the Internal Revenue Service by providing responsive documents concerning the enforcement investigations of undisclosed offshore accounts held by U.S. Taxpayers.
Read MorePosted in on May 7, 2013
On April 30, 2013 the Department of Justice's announced that a federal court in San Francisco authorized an order for the Internal Revenue Service (IRS) and the Department of Justice to serve a John Doe summons.
Read MoreBanks in Singapore scrutinizing their account holders!
Read MorePosted in on February 1, 2013
Details leaked from Great Britain's offshore financial industry regarding undisclosed offshore accounts.
Read More"Kevin Thorn, Managing Partner of Thorn Law Group, is an excellent adviser. My family and I are US citizens living in Europe and the US. Mr. Thorn helped us to understand our opportunities for international investments and estate planning issues so that my siblings and I may continue to further the growth of our businesses, to care for our aging parents and provide for our children. Mr. Thorn and his team were sensitive to our family's needs and helped us identify and understand our options and potential risks associated with US and international activity."
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