Records of Individuals with Undisclosed Offhshore Accounts and Businesses Disclosed
Posted in Offshore Account Update on February 1, 2013 | Share
Internal records and details have leaked from Great Britain's offshore financial industry (mostly from BVI), exposing the identities of thousands of holders of individuals of undisclosed offshore accounts and businesses from around the world. The selling and/or stealing etc. of client information appears not be safe and puts US persons and their privacy at stake which could lead to government criminal investigations if action is not taken.
Given this revelation, entering the current 2012 IRS Amnesty is the only option for these US individuals.
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!