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202-349-4033


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IRS’s 2012 Voluntary Disclosure Program Continues to Accept U.S. Taxpayers with Undisclosed Offshore Accounts

Posted in Offshore Account Update on August 30, 2012 | Share

The Internal Revenue Service (IRS) continues to accept 2012 Voluntary Disclosure applicants as U.S. taxpayers seek protection from severe civil penalties and the possibility of criminal prosecution, which has stemmed from the risk of maintaining an undisclosed offshore account.

U.S. authorities continue to aggressively pursue foreign banks allegedly aiding U.S. taxpayers to commit tax fraud. Foreign Banks currently under investigation include: HSBC Holdings Plc, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, Julius Baer Group Ltd., Bank Leumi Le-Is rael BM, Bank Hapoalim BM, Mizrahi-Tefahot Bank Ltd., and NZB AG.

Now more than ever is the time to hire an experienced Tax Attorney to help you through the 2012 IRS Amnesty Program.

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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"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."