US Department of Justice is Seeking Additional Information on Liechtenstein Professionals (Accountants and Fund Holders) and US Citizens with Undisclosed Offshore AccountsOffshore Updates
Posted in on March 26, 2013
Reports state, that the Justice Department has informally asked Liechtenstein to provide statistical data on fiduciaries who have assisted in setting up Liechtenstein "foundations or establishments" for U.S. taxpayers with undisclosed offshore accounts. Other reports state, the US may use this information to bring pressure and fines against other banks and corporations.
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!