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202-349-4033


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Credit Suisse: Offshore Bankers Indicted

Posted in Offshore Account Update, UBS / HSBC on February 16, 2011 | Share

Four Credit Suisse International Bankers have recently been indicted on charges of illegal cross-border banking. The purpose was to assist U.S. taxpayers in evading taxes through undisclosed offshore accounts. These illegal practices have been perpetuated by many Swiss banks since the 1950s. Multiple Swiss banks, as well as Asian banking giant, HSBC, have been suspected of soliciting U.S.  taxpayers and providing them with illegal tax advice resulting in a failure to adhere to reporting requirements.

Undisclosed account holders should come forward before the government brings either civil audits or criminal charges against them which can result in significant financial penalties and the possibility of incarceration. Immediate action and experienced tax law representation is needed to voluntarily disclose your account in order to avoid criminal prosecution

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through voluntary disclosure. If you have an undisclosed offshore account contact Thorn Law Group today.


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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!"