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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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"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."
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