Experienced Tax Attorneys


Call Us Confidentially Now: 202-349-4033


Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

Banking & Fraud Institution Disputes

Thorn Law Group attorneys are experienced at representing individuals and entities in private disputes with foreign banks and financial institutions. Firm attorneys have worked with counsel in London, the Bahamas and Canadian counsel and are knowledgeable of the banking rules and regulations of numerous jurisdictions, and are able to counsel clients on their rights and options when dealing with foreign banks that have mismanaged client assets and violated other fiduciary obligations. In certain situations, Thorn Law Group has worked with and has utilized forensic accountants to investigate bank fraud, negligence, and improper accounting.

The firm also advises banks and financial institutions concerning compliance programs and preventative measures to ensure cooperation with the world banking community’s laws and standards.

The firm is experienced in representing and advising:

  • Public Banks
  • Private Banks
  • Offshore Banks
  • U.S. Financial Institutions
  • Foreign Financial Institutions

Thorn Law Group has the banking law experience to represent individuals, banks or financial institutions in private litigation matters, as well as, before the government and the courts. For more information, please contact Managing Partner Kevin E. Thorn at 202 349-4033.

 

 

 

 

 


Thorn Law Group

Get Trusted Help Now

Over 80 years of expertise for your complicated tax law issues.

Back to the Top

Hear What Our Clients Have To Say

"Kevin Thorn, Managing Partner of Thorn Law Group, is an excellent adviser. My family and I are US citizens living in Europe and the US. Mr. Thorn helped us to understand our opportunities for international investments and estate planning issues so that my siblings and I may continue to further the growth of our businesses, to care for our aging parents and provide for our children. Mr. Thorn and his team were sensitive to our family's needs and helped us identify and understand our options and potential risks associated with US and international activity."