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Category: Press Releases - Page 11

Credit Suisse to Disclose U.S. Taxpayers with Undisclosed Offshore Bank Accounts

Press Releases

Posted in on November 11, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group informs U.S. taxpayers with undisclosed offshore accounts that Credit Suisse will be disclosing information for account holders with undisclosed offshore bank accounts.

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Foreign Banks to Provide U.S. with Client Information on Undisclosed Accounts

Press Releases

Posted in on November 1, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group warns U.S. taxpayers with undisclosed offshore accounts that the IRS and DOJ are moving forward with civil and criminal charges against foreign banks; those with undisclosed offshore accounts are encouraged to come forward now.

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U.S. Taxpayer Information on Undisclosed Foreign Accounts to Potentially be Shared Globally

Press Releases

Posted in on October 17, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group, counsels U.S. taxpayers with undisclosed offshore accounts that the IRS is still accepting voluntary disclosures of foreign accounts; those with undisclosed offshore accounts are encouraged to come forward now.

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Department Of Justice Reveals: Eight Offshore Banks Under Grand Jury Investigation

Press Releases

Posted in on September 26, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group, warns U.S. taxpayers with undisclosed offshore accounts on how the recently announced Grand Jury investigations against eight offshore banks may affect them.

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IRS Amnesty Ends but Undisclosed Account Holders Can Still Voluntarily Disclose

Press Releases

Posted in on September 14, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group, counsels U.S. taxpayers with undisclosed offshore accounts that the IRS is still accepting voluntary disclosures of  foreign accounts, even though the 2011 Amnesty Program has ended.

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