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Category: Press Releases - Page 4

Swiss Cantonal Banks And Private Banks Making Voluntary Disclosure To IRS: Time Is Running Out For Taxpayers To Make Voluntary Disclosure Of Offshore Accounts

Press Releases

Posted in on January 23, 2014

Kevin Thorn, the Managing Partner of Thorn Law Group discusses the impact on U.S. taxpayers with Swiss bank accounts caused by the recent commitment of many Swiss cantonal banks to disclose account information to the IRS: cautions the window of opportunity for U.S. taxpayers with undisclosed foreign bank accounts to take advantage of the IRS Voluntary Disclosure program may be closing rapidly.

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Swiss Banks Hand Over U.S. Taxpayer Names And Account Information: Enter the U.S. Voluntary Disclosure Program Now To Prevent Criminal Prosecution

Press Releases

Posted in on January 6, 2014

Kevin Thorn of the Thorn Law Group discusses the effect to U.S. Taxpayers in 2014 caused by the December 31, 2013 deadline for Swiss banks to join the U.S. disclosure program in order for the banks to avoid prosecution. Thorn cautions, “Time is running out for U.S. Taxpayers with undisclosed overseas bank accounts to enter into the IRS’s Voluntary Disclosure Program.”

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U.S. Treasury Department Announces Cayman Islands And Costa Rica Agree To Implement FATCA, Sign Agreements To Disclose U.S. Accountholder Information

Press Releases

Posted in on December 13, 2013

Kevin Thorn of Thorn Law Group discusses impact of recent Intergovernmental Agreements (IGA’s) with the Cayman Islands and Costa Rica. The IGAs require Cayman and Costa Rican banks to disclose account information to the U.S. government.

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Bank Frey Closes its Doors: Are There any Swiss Banks Remaining who will take United States Clients?

Press Releases

Posted in on December 2, 2013

Kevin E. Thorn of Thorn Law Group discusses the growing impact U.S. investigations of Swiss banks is having on U.S. clients and asks the question “Is it too costly for Swiss and other European banks to keep U.S. account holders?”

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Swiss Banks Moving Forward on Disclosures of U.S. Account Information

Press Releases

Posted in on November 22, 2013

Thorn Law Group reports Swiss Finance Minister's announcement that Switzerland has taken two major steps in dismantling its longstanding institution of bank secrecy by signing the OECD’s Multilateral Convention on Mutual Administrative Assistance in Tax Matters and agreeing to disclose account information on international data exchange.

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Hear What Our Clients Have To Say

"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."
M Patel