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News & Events

Category: Press Releases - Page 2

New IRS Streamlined Filing Procedures Encourage More U.S. Taxpayers with Undisclosed Foreign Accounts to Come Forward

Press Releases

Posted in on July 28, 2014

Kevin E. Thorn, Managing Partner of Thorn Law Group, discusses the new IRS streamlined filing procedures that have been expanded and modified to include more U.S. taxpayers with undisclosed foreign bank accounts.

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Failure to Disclose Offshore Accounts Could Cost U.S. Taxpayers 50% of Their Accounts’ Value: Deadline to Disclose is August 3

Press Releases

Posted in on July 15, 2014

Kevin E. Thorn, Managing Partner of Thorn Law Group discusses the looming 50% IRS penalty for not disclosing hidden foreign bank accounts prior to August 4, 2014, and the effect that this 50% penalty may have on U.S. Taxpayer with undisclosed foreign bank accounts.

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IRS Announces Major Changes to its Amnesty Program: Last Chance For U.S. Taxpayers to Voluntarily Declare Undisclosed Overseas Accounts

Offshore Account Update, Press Releases

Posted in on June 20, 2014

Kevin E. Thorn, Managing Partner of Thorn Law Group, discusses the new 2014 IRS Amnesty Program and the impact that the new requirements may have on U.S. taxpayers who have undisclosed overseas accounts.

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IRS Pursues Taxpayer for Making "Quiet Disclosure", Obtains 150% Penalty From 87-Year-Old Man in Florida for Willfully Not Filing FBARs

Press Releases

Posted in on June 9, 2014

Kevin E. Thorn, Managing Partner of Thorn Law Group discusses the recent penalty on an 87- year-old Florida man for not filing his FBARs on time and the effect that this 150% penalty may have on the U.S. taxpayer who still may have undisclosed offshore accounts at foreign banks.

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Credit Suisse Agrees to Pay 2.6 Billion to The U.S. Government, What Effect Will This Have On U.S. Taxpayers With Undisclosed Overseas Accounts?

Press Releases

Posted in on May 22, 2014

Kevin E. Thorn, Managing Partner of the Thorn Law Group, discusses the current plea agreement between Credit Suisse and the Department of Justice (DOJ) as well as the effect that this settlement may have on the rest of the foreign banking community and U.S. Taxpayers who still may have undisclosed offshore accounts at foreign banks.

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"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."