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Category: Offshore Account Update - Page 38

DOJ's Latest Offshore Account Conviction!

Offshore Account Update, UBS / HSBC

Posted in on October 29, 2013

Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service.

 
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Swiss Bank Frey closes it's doors: IRS Voluntary Disclosures to follow

Offshore Account Update

Posted in on October 24, 2013

Bank Frey is the latest Swiss bank to close its doors and leave many U.S. clients with disclosed and undisclosed offshore bank accounts.

 
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U.S. and Swiss reach deal to end bank secrecy and disclose U.S. account holder information! IRS voluntary disclosure needed to avoid penalty

Offshore Account Update

Posted in on September 2, 2013

U.S. and Swiss Reach Deal to End Bank Secrecy!

 

 
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Singapore Banks Next Offshore Area Getting In Line

Offshore Account Update

Posted in on April 2, 2013

Banks in Singapore scrutinizing their account holders!

 
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Records of Individuals with Undisclosed Offhshore Accounts and Businesses Disclosed

Offshore Account Update

Posted in on February 1, 2013

Details leaked from Great Britain's offshore financial industry regarding undisclosed offshore accounts.

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