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Detailed Account Information of U.S. Taxpayers With Undisclosed Swiss Accounts is Being Disclosed by Swiss Banks!

Offshore Account Update

Posted in on April 20, 2014

The detailed account information of U.S. taxpayers with undisclosed Swiss accounts is being disclosed by Swiss banks. This disclosure of U.S. taxpayer account information is happening because some of the banks in Switzerland are entering the IRS Voluntary Disclosure Program for banks.  The Swiss banks that are coming into the IRS Voluntary Disclosure Program are trying to avoid criminal prosecution and/or investigation.  

American Taxpayers with undisclosed Swiss bank accounts need to enter into the IRS Voluntary Disclosure Program before their undisclosed account information is revealed to the IRS.  U.S. Taxpayers must come into compliance before the IRS or the Department of Justice contacts them or they could face a criminal investigation.

If you have an undisclosed Swiss account or have received a letter from a Swiss bank, please contact Kevin E. Thorn, Managing Partner of Thorn Law Group, today at (202)270-7273.


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