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Court Grants IRS "John Doe" Summonses on US Banks!

Posted in Offshore Account Update, UBS / HSBC on November 13, 2013 | Share

The Internal Revenue Service has been granted authority by a US court to issue summonses to five US banking institutions, requiring them to produce information on individuals suspected of tax evasion. Those banks are Bank of New York Mellon, Citibank, JPMorgan Chase, HSBC, and Bank of America.
The alleged tax evaders are thought to be holding money in undisclosed accounts at two banks in particular. One is Zurcher Kantonalbank, a Swiss bank, and the other is The Bank of N.T. Butterfield & Son Ltd.  This is just the next step in the IRS's and Department of Justice's plan to find those individuals that have undisclosed bank accounts around the world.

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the IRS Amnesty Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!

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"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."
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