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202-349-4033


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Records of Individuals with Undisclosed Offhshore Accounts and Businesses Disclosed

Posted in Offshore Account Update on February 1, 2013 | Share

Internal records and details have leaked from Great Britain's offshore financial industry (mostly from BVI), exposing the identities of thousands of holders of individuals of undisclosed offshore accounts and businesses from around the world.  The selling and/or stealing etc. of client information appears not be safe and puts US persons and their privacy at stake which could lead to government criminal investigations if action is not taken.

Given this revelation, entering the current 2012 IRS Amnesty is the only option for these US individuals.

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."