Serving Clients
Internationally
International Disputes
Today, increasing numbers of individuals and businesses have established international connections. International bank accounts, foreign subsidiaries and international business partners are now commonplace. While the globalization of business has many advantages and opportunities for growth and success, it also has opportunities for misdeeds and conflicts.
International conflicts arise between individuals and with institutions. At Thorn Law Group, we are experienced in representing clients in international disputes including:
- International Tax Disputes
- Offshore Account / Foreign Bank Account Reporting (FBAR)
- Anti-Money Laundering
- International Banking Law
- Foreign Corrupt Practices Act (FCPA)
- Residency & Source of Income Disputes
Whether you have disputes with international banks and financial institutions, or whether you are being investigated for using foreign institutions to commit a crime, contact Thorn Law Group today to manage your dispute.
Tax Law Practice Areas
- Civil Tax Audits
- IRS Civil Tax Audits
- IRS Administrative Appeals
- Offshore Account / Foreign Bank
- Tax Penalty Relief
- IRS Liens, Levies, & Seizures
- Employment Tax Disputes
- Trust Fund Recovery Penalty (Payroll Witholding)
- Worker Classification Audits
- Tax Shelter Investigations
- Tax Shelter Promoter Investigations
- Conservation and Facade Easement Disputes
- Historic Tax Credits
- Residency Disputes
- Return Preparer Penalties
- IRS Criminal Tax Investigations
- Tax Litigation & Controversy
- IRS Collection Actions
- Offshore Accounts
- Employment Tax Disputes
- White Collar Defense
- Complex Civil Litigation
- International Disputes
- Business Tax Issues
- IRS Whistleblower Actions
- Office of Professional Responsibility
- Return Preparer Penalties
- Professional Malpractice Investigations
- Standards of Tax Practice Issues
- IRS Investigations Of Tax Practitioners & Return Preparers
- Representation of Attorneys Before IRS Office of Professional Responsibility
- Representation Of CPAs, Enrolled Agents, Enrolled Actuaries, Enrolled Returement Plan Agents & Appraisers
- Representation Of Law Firms, Accounting Firms & Other Entities Before The IRS Office Of Professional Responsibility
