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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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"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."
Mélanie Corna