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202-349-4033


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US Department of Justice is Seeking Additional Information on Liechtenstein Professionals (Accountants and Fund Holders) and US Citizens with Undisclosed Offshore Accounts

Posted in Offshore Account Update on January 22, 2013 | Share

Reports state, that the Justice Department has informally asked Liechtenstein to provide statistical data on fiduciaries who have assisted in setting up Liechtenstein "foundations or establishments" for U.S. taxpayers with undisclosed offshore accounts.  Other reports state, the US may use this information to bring pressure and fines against other banks and corporations.

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."