CALL US CONFIDENTIALLY NOW

News & Events

Category: Offshore Account Update - Page 44

Credit Suisse Making Preparations to Comply with U.S. Authorities: Potential Civil and Criminal Investigations into U.S. Clients with Undisclosed Offshore Accounts

Offshore Account Update

Posted in on March 1, 2012

Credit Suisse advising their U.S. clients to hire a tax controversy lawyer and enter into the IRS’s 2012 Voluntary Disclosure Program in order to avoid potential criminal investigation.

Read More

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Wegelin & Co. Officials Indicted

Offshore Account Update

Posted in on February 29, 2012

Wegelin & Co. officials fail to appear at a Manhattan court hearing on February 11, 2012!

Read More

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Basler Kantonalbank Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 28, 2012

Total of 11 banks are expected to pay heavy fines!

 
Read More

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Credit Suisse Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 28, 2012

Total of 11 banks, including Credit Suisse, are expected to pay heavy fines!

Read More

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Julius Baer Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 22, 2012

Three more banks are still expected to turn over client data for a total of 11 banks!

Read More

News & Events

Thorn Law Group's RSS Feed

Featured Video

Foreign Bank Accounts VideoSee More Videos

Archives


Thorn Law Group

Get Trusted Help Now

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

202-349-4033
Back to the Top