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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

International Banking Law

International banks have recently been placed into the spotlight again because of the U.S. government’s investigation into the activities of UBS AG. As a result of this investigation, UBS AG agreed to a Deferred Prosecution Agreement with the Department of Justice. According to Department of Justice estimates, as many as 52,000 U.S. customers could be using UBS accounts as tax shelters. Click here.

Thorn Law Group is experienced at representing banks in disputes with the IRS and Department Of Justice. 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.

In addition to representing foreign banks in disputes with the U.S. government, Thorn Law Group attorneys are experienced at representing individuals and entities in private disputes with foreign banks. Thorn Law Group attorneys 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.

The firm is experienced in representing and advising:

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

Thorn Law Group attorneys have the international tax and banking law experience to represent individuals, banks or financial institutions before the IRS and the Department of Justice and to defend your interests in private matters as well. If you need an attorney with international banking law experience, contact Kevin E. Thorn, Managing Partner of the Thorn Law Group, today at 202 349-4033.

 

 

 

 


Thorn Law Group

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Over 30 years of expertise for your complicated tax law issues.

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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."