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202-349-4033


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News & Events

Archive by Year:2014 - Page 7

U.S. Taxpayers with Undisclosed Offshore Accounts and that have Received a Letter from a Swiss Bank should enter the IRS Voluntary Disclosure Program Before Your Information is Disclosed to the IRS!

Offshore Account Update

Posted in on March 26, 2014

The disclosure of U.S. taxpayer account information is happening because some of the banks in Switzerland are joining the IRS Voluntary Disclosure Program for banks.

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U.S. Senate Urges the Department of Justice to Seek Extradition of Swiss Bankers Who Helped U.S. Taxpayers Maintain Undisclosed Bank Accounts

Press Releases

Posted in on March 25, 2014

Kevin E. Thorn of the Thorn Law Group warns that U.S. Taxpayers with undisclosed overseas bank accounts should come forward now before the Swiss bankers who helped them hide their undisclosed accounts are extradited to the United States and give them up in exchange for reduced penalties or sentences. Thorn asks, “Do you trust that the Swiss banker who helped you hide your funds will remain silent about you and your undisclosed offshore accounts?”

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Congress Urges Department of Justice to Use All Enforcement Tools Necessary to Go After U.S. Taxpayers with Undisclosed Offshore Accounts!

Press Releases

Posted in on March 11, 2014

Kevin Thorn of the Thorn Law Group remarks on the February 26, 2014 U.S. Senate hearing in which the U.S. Congress, after discussions with Executives at Credit Suisse, urged the Department of Justice to use all of its power to go after U.S. Taxpayers with undisclosed overseas bank accounts. Thorn adds, “It is becoming more and more urgent for U.S. citizens with hidden overseas bank accounts to come forward and file IRS Voluntary Disclosures.”

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IRS Continues to Target Accounts in Israel, Caribbean Island Nations: Bank Mizrahi Depositor Pleads Guilty

Press Releases

Posted in on February 28, 2014

Kevin Thorn of the Thorn Law Group comments on the recent guilty plea by a United States Taxpayer with undisclosed overseas bank accounts as one in a long line of ongoing IRS and DOJ investigations into U.S. citizens with hidden overseas bank accounts. Thorn observes the U.S. government’s expanded focus from Switzerland to other countries.

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106 Swiss Banks Enter IRS Voluntary Disclosure Program

Press Releases

Posted in on February 4, 2014

Kevin Thorn of the Thorn Law Group discusses the recent disclosure that over 106 Swiss banks have entered the DOJ and IRS Voluntary Disclosure Program for Banks in exchange for non-prosecution deals, and are now willing to identify taxpayers with undisclosed offshore bank accounts.

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"The attorneys at Thorn Law Group, PLLC have significant experience in all phases of tax controversy, fraud and tax litigation. The Managing Partner, Kevin Thorn, is incredibly personable, yet also brilliant at what he does. Kevin's depth of knowledge in tax administration and procedure provides us with valuable insight into the government's and the courts' perspectives in our case. I would definitely recommend the firm to anyone with needs in resolving any kind of tax disputes."
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