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202-349-4033


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Get Help Now: 202-349-4033

News & Events

Category: UBS / HSBC - Page 4

Two more pled guilty to filing false return in California.

UBS / HSBC

Posted in on April 29, 2011

Secret Swiss financial account at UBS the culprit.

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Another HSBC Undisclosed Account Holder Charged!

Offshore Account Update, UBS / HSBC

Posted in on April 21, 2011

Crackdown continues for offshore account holders failure to file FBAR's

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HSBC Account Holder Pleads Guilty to False Filings

Offshore Account Update, UBS / HSBC

Posted in on April 18, 2011

HSBC offshore account holder to serve 3 years in prison. Beware!

 
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HSBC: Judge Grants ‘John Doe’ Summons for HSBC Undisclosed Offshore Accounts

Offshore Account Update, UBS / HSBC

Posted in on April 14, 2011

Internal Revenue Service given the right to serve a summons on HSBC USA.

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HSBC: Next Offshore Bank Account Target

Offshore Account Update, UBS / HSBC

Posted in on April 11, 2011

DOJ announces it's expanded its focus to include undisclosed foreign bank accounts with HSBC.

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"Kevin E. Thorn and the tax attorneys at Thorn Law Group are exceptional. When I came to them, I had just received a letter from the Department of Justice concerning an undisclosed bank account at a Swiss bank. I thought I was going to go to jail and lose everything I had worked for just because my family and my business are international. Mr. Thorn's knowledge of the tax laws and his skills in presenting my situation to the IRS and Department of Justice proved superior!"