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202-349-4033


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Hollis Man Placed on Probation for Tax Evasion through Swiss Bank UBS

Posted in UBS / HSBC on March 30, 2012 | Share

Lothar Hoess, an Austrian national, was indicted by U.S. authorities after UBS turned over U.S. client data to the IRS in 2009. On March 29, 2012, Hoess was sentenced to three years of probation after pleading guilty to a single charge of failure to file a report of foreign bank account and financial accounts.

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the 2012 IRS Amnesty Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!


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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."