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Category: Press Releases - Page 9

Swiss Government Authorizes Banks to Turn-Over Names of Professionals to U.S. Authorities: U.S. Taxpayers with Undisclosed Offshore Accounts Beware

Press Releases

Posted in on April 23, 2012

Switzerland authorizes its banks to turn-over the names of professional employees in connection with U.S. taxpayers suspected of tax evasion. Kevin E. Thorn urges U.S. taxpayers with undisclosed offshore accounts maintained through Swiss banks to come forward through the IRS’s 2012 Amnesty Disclosure Program.

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New Disclosure Requirements Under Form 8938 Cause U.S. Taxpayers to Come Forward and Enter the IRS’s 2012 Amnesty Program

Press Releases

Posted in on April 16, 2012

Kevin E. Thorn, Managing Partner of Thorn Law Group encourages U.S. taxpayers with undisclosed offshore accounts to enter into the IRS’s 2012 Amnesty Program and to thoroughly review their disclosure obligations under the new Form 8938.

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Swiss Ready to Turn Over Undisclosed Offshore Account Information to U.S. Government: IRS 2012 Amnesty Program is Available for Taxpayers

Press Releases

Posted in on April 2, 2012

Switzerland’s President announces that the Swiss Government intends to sign a deal with U.S. officials in order to put an end to the tax evasion investigations against its banks.

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IRS’s New 2012 Voluntary Disclosure Program Brings in Taxpayers: U.S. Clients with Undisclosed Offshore Accounts at Credit Suisse Come into Compliance

Press Releases

Posted in on March 6, 2012

IRS’s New 2012 Voluntary Disclosure Program Brings in Taxpayers: U.S. Clients with Undisclosed Offshore Accounts at Credit Suisse Come into Compliance.

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

Press Releases

Posted in on February 21, 2012

Credit Suisse has been actively taking steps to alert their U.S. clients of the potential for a federal investigations; Kevin E. Thorn urges U.S. taxpayers with undisclosed offshore accounts held with the Swiss bank to come forward through the IRS’s 2012 Voluntary Disclosure Program.

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