International Banks Under Investigation
IRS Offshore Accounts
International Banks Under Investigation
The Internal Revenue Service (IRS) and the United States Department of Justice (DOJ) have been aggressively investigating and negotiating with various banks around the world. Thorn Law Group has the most up-to-date information concerning how these on-going investigations can affect U.S. persons affiliated with these banks concerning undisclosed off shore banks accounts.
Please contact IRS disclosure lawyer, Kevin E. Thorn, at ket@thornlawgroup.com or (202) 270-7273 for more information regarding the content of these releases.