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Category: Offshore Account Update - Page 48

Former Julius Baer Banker to give IRS 2,000 Names of Undisclosed Offshore Holders

Offshore Account Update

Posted in on January 17, 2011

New data on offshore bank account holders to be released to the IRS in the very near future.

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New Amnesty Voluntary Disclosure Program Will Be Based On The Former Disclosure Program

Offshore Account Update

Posted in on January 5, 2011

Possible new Amnesty Voluntary Disclosure Program will be based on the former disclosure program.

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IRS Extends its Reach to Leumi - Urging all U.S. Clients to Come into Compliance

Offshore Account Update, UBS / HSBC

Posted in on December 15, 2010

IRS and DOJ continuing to investigate offshore accounts held at HSBC and UBS, and Bank of Leumi.

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U.S. Government Continues to Crack Down on UBS Undisclosed Offshore Accounts

Offshore Account Update, UBS / HSBC

Posted in on November 2, 2010

Government continues to move forward on undisclosed offshore UBS cases.

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IRS Continues To Dig Deeper Into Undisclosed Offshore Accounts!

Offshore Account Update

Posted in on October 29, 2010

The IRS recently increased staffing in preparation for the next wave of offshore enforcement.

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