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U.S. Government Continues to Crack Down on UBS Undisclosed Offshore Accounts

Posted in Offshore Account Update, UBS / HSBC on November 2, 2010 | Share

Here we go again! Department Of Justice announced two more names and this time it was , two San Diego residents, who are among 25 others nationwide, which have been charged in connection with tax evasion from the IRS through UBS accounts. 

It stands to reason, these account holders had a chance to come forward through the IRS voluntary disclosure program which would have reduced their penalties and possible criminal prosecution but chose not to come forward.

This is only the beginning with undisclosed UBS account holders.  Undisclosed account holders should come forward before the government brings either civil audits  or criminal charges again them!

If you have an undisclosed offshore account contact Thorn Law Group today. Immediate action and experienced tax law representation is needed to voluntarily disclose your account in order to avoid criminal prosecution.

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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."