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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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"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."