Archive by Year: 2013 - Page 4 | Thorn Tax Law

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Archive by Year:2013 - Page 4

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

Offshore Account Update

Posted in on January 22, 2013

US may use this information to bring pressure and fines against other banks and corporations.

Swiss Bank Wegelin Pleads Guilty to Conspiracy to Evade Taxes: What this Means for U.S. Taxpayers with Undisclosed Offshore Accounts

Posted in on January 9, 2013

Wegelin & Co. pleads guilty to conspiracy charges for assisting U.S. taxpayers in committing tax evasion. Managing Partner of the Thorn Law Group, Kevin E. Thorn, comments on the effects these charges will have on U.S. clients with undisclosed offshore accounts.

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