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Category: Offshore Account Update - Page 41

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Credit Suisse Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 28, 2012

Total of 11 banks, including Credit Suisse, are expected to pay heavy fines!

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IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Julius Baer Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 22, 2012

Three more banks are still expected to turn over client data for a total of 11 banks!

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Swiss Banks Turn Over US Client Data with Undisclosed Offshore Accounts

Offshore Account Update

Posted in on February 2, 2012

On January 30, 2012 eight Swiss banks turned over U.S. client data on taxpayers suspected of tax evasion.

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New IRS Offshore Voluntary Disclosure Program for US Taxpayers with Undisclosed Offshore Accounts for 2012 (3rd Program in last three years)

Offshore Account Update

Posted in on January 12, 2012

IRS reopens Offshore Voluntary Disclosure Program (OVDP) to encourage U.S. taxpayers with undisclosed offshore accounts to come into compliance!

 
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Wegelin & Co. Swiss Bankers Indicted for Tax Evasion

Offshore Account Update

Posted in on November 9, 2011

The three allegedly instructed prospective U.S. clients that their account information would be safe at Wegelin!

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