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202-349-4033


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News & Events

Category: Offshore Account Update - Page 4

Tougher International Tax Enforcement is On the Horizon

Offshore Account Update

Posted in on April 30, 2018

If the IRS has questions about your tax returns or if you are under investigation by the IRS, it's important for you to reach out to a Washington DC tax audit attorney who can help you. Read More

OVDP Ends September 28, 2018

Offshore Account Update

Posted in on March 31, 2018

In 2009, the IRS launched a voluntary disclosure program for taxpayers affiliated with the United States who had undeclared offshore investment accounts. The voluntary disclosure program was intended to encourage U.S. affiliated taxpayers to come forward, report their accounts voluntarily and pay a reduced penalty. Taxpayers who came forward would also be protected from criminal prosecution if they were eligible to participate in the voluntary disclosure program.

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The Global Industry of Tax Evasion…As Revealed By The Paradise Papers

Offshore Account Update

Posted in on February 28, 2018

German reporters received 13.4 million confidential electronic documents as part of a major leak of financial records. These confidential electronic documents shed light into offshore investing and shed light into the ways in which wealthy individuals and companies from around the globe avoid or evade taxes by parking their money in different parts of the world.  The documents have been dubbed, “The Paradise Papers.”Read More

The IRS Bitcoin Hunt

Offshore Account Update

Posted in on January 31, 2018

The IRS has become increasingly aggressive in trying to hunt down undeclared funds to fight tax evasion. In addition to going after accountholders with offshore holdings, the IRS has also begun to look hard at transactions involving Bitcoin and other virtual currencies.  Read More

Offshore Tax Havens

Offshore Account Update

Posted in on December 14, 2017

A Washington DC business tax attorney provides assistance to companies in ensuring they are in compliance with tax obligations as well as in taking legal steps to reduce the amount of taxes owed to the government.Read More

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"Kevin E. Thorn and the tax attorneys at Thorn Law Group are exceptional. When I came to them, I had just received a letter from the Department of Justice concerning an undisclosed bank account at a Swiss bank. I thought I was going to go to jail and lose everything I had worked for just because my family and my business are international. Mr. Thorn's knowledge of the tax laws and his skills in presenting my situation to the IRS and Department of Justice proved superior!"