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202-349-4033


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IRS Summons Granted by NY State Judge: More UBS Accounts to be Disclosed!

Posted in UBS / HSBC on July 10, 2013 | Share

The IRS summons seeks to compel the huge banking institution to produce records for the 10 years before December 31, 2011, about any “United States taxpayers” who “directly or indirectly had interests in or signature or other authority… (concerning) any financial accounts maintained at Wegelin & Co.” It also directs UBS to produce records on accounts “maintained at… other Swiss financial institutions that Wegelin & Co. permitted to transact client business through its US correspondent account at UBS AG.”

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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"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!"