Credit Suisse in Serious Trouble: Account Holders Next as 1 Month for Amnesty RemainsOffshore Account Update, UBS / HSBC
Posted in on July 28, 2011
The Department of Justice has made it clear Credit Suisse is in serious trouble and that these are very serious allegations that relate to conduct extending beyond a tax conspiracy and into a broader range of criminal activity. Specifically, conduct concerning possible destruction of records and helping people even evade the Department of Justice investigations. Even worse conduct than UBS!
More than ever, undisclosed account holders should come forward and enter into the 2011 Amnesty Program to avoid stiffer penalties and a possible criminal investigation.
The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the 2011 IRS Voluntary Disclosure Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!