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202-349-4033


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Get Help Now: 202-349-4033

Kevin E. Thorn, Managing Partner of Thorn Law Group, successfully defended a couple with over 35 undisclosed foreign accounts in front of IRS Appeals.

Kevin E. Thorn, Managing Partner of Thorn Law Group, successfully defended a couple with over 35 undisclosed foreign accounts in front of IRS Appeals. The couple had undisclosed offshore accounts and assets located throughout the Middle East, Africa and Europe, in countries including Bahrain, Liberia, France, Iran, and the United Kingdom. The couple also had several overseas companies. Initially, the United States Government declared the couple’s nondisclosure as willful and that the resultant penalty should be upwards of $1.8 million. Mr. Thorn effectively argued on behalf of these clients before IRS Appeals. The couple was subsequently declared non-willful, reducing their penalty by $1.2 million.


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"I have personal knowledge that the tax attorneys at Thorn Law Group have developed a nationwide practice guiding individuals, banks, trusts, foundations and other organizations through the processes involved in managing and disclosing offshore bank accounts. The goal for our attorneys is to resolve potential legal issues in advance in order to bring their offshore bank accounts into compliance with government regulations."