Liechtensteinische Landesbank to Turn Over U.S. Client Data: Undisclosed Offshore Account Holders at Risk of Criminal Investigation Should Enter the 2012 IRS Amnesty InitiativeOffshore Updates
Posted in on June 28, 2012
Liechtensteinische Landesbank AG (LLB) is notifying its U.S. clients that it intends to turn over account holder data to the IRS and the DOJ for any U.S. client who maintains an undisclosed offshore bank account through LLB.
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!