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202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

Archive by Year:2013 - Page 4

US Department of Justice is Seeking Additional Information on Liechtenstein Professionals (Accountants and Fund Holders) and US Citizens with Undisclosed Offshore Accounts

Offshore Account Update

Posted in on January 22, 2013

US may use this information to bring pressure and fines against other banks and corporations.

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Swiss Bank Wegelin Pleads Guilty to Conspiracy to Evade Taxes: What this Means for U.S. Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on January 9, 2013

Wegelin & Co. pleads guilty to conspiracy charges for assisting U.S. taxpayers in committing tax evasion. Managing Partner of the Thorn Law Group, Kevin E. Thorn, comments on the effects these charges will have on U.S. clients with undisclosed offshore accounts.

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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."