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202-349-4033


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Get Help Now: 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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"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."
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