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DOJ Expands Offshore Investigation of Swiss Banks to Pictet & Cie

Offshore Updates

Posted in on November 27, 2012

The U.S. Department of Justice (DOJ) reports it is actively investigating Geneva-based bank Pictet & Cie as part of its broader probe into the role Swiss banks' played in helping U.S. citizens conceal taxable assets and undisclosed offshore bank accounts. The DOJ is continuing to obtain client data from foreign banks and opening investigations into U.S. taxpayers with undisclosed offshore accounts without warning.

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!


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