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202-349-4033


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News & Events

Category: UBS / HSBC - Page 5

IRS Indicts Undisclosed Offshore Account Holders: Time Is Running Out!

Offshore Account Update, UBS / HSBC

Posted in on March 22, 2011

Pressure to intensify going forward as the government obtains more information from banks and often from other taxpayers.

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UBS Account Holder Slammed With High FBAR Penalty

Offshore Account Update, UBS / HSBC

Posted in on March 2, 2011

Charged of willfully filing a false tax return and failure to disclose an interest bearing offshore account.

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Credit Suisse: Offshore Bankers Indicted

Offshore Account Update, UBS / HSBC

Posted in on February 16, 2011

Credit Suisse International Bankers have recently been indicted on charges of illegal cross-border banking.

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HSBC Banker Charged in NJ for Undisclosed Offshore Account

Offshore Account Update, UBS / HSBC

Posted in on February 2, 2011

The first U.S. taxpayer was charged today for keeping an undisclosed bank account with HSBC.

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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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"I have personal knowledge that the tax attorneys at Thorn Law Group have developed a nationwide practice guiding individuals, banks, trusts, foundations and other organizations through the processes involved in managing and disclosing offshore bank accounts. The goal for our attorneys is to resolve potential legal issues in advance in order to bring their offshore bank accounts into compliance with government regulations."