Experienced Tax Attorneys

Call Us Confidentially Now: 202-349-4033

Call us confidentially now:

Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

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.

Thorn Law Group

Get Trusted Help Now

Over 80 years of expertise for your complicated tax law issues.

Back to the Top

Hear What Our Clients Have To Say

"The attorneys at Thorn Law Group, PLLC have significant experience in all phases of tax controversy, fraud and tax litigation. The Managing Partner, Kevin Thorn, is incredibly personable, yet also brilliant at what he does. Kevin's depth of knowledge in tax administration and procedure provides us with valuable insight into the government's and the courts' perspectives in our case. I would definitely recommend the firm to anyone with needs in resolving any kind of tax disputes."
Stephanie Tee