Spain Tax Attorney
REPRESENTATION FOR TAXPAYERS WITH FOREIGN INCOME, INVESTMENTS & ACCOUNTS IN SPAIN
Thorn Law Group is comprised of a globally respected team of tax attorneys who prioritize swift, solution-driven approaches to client representation. We’ve assisted clients in the U.S. and around the world with complex tax matters, such as Foreign Bank Account Reporting (FBAR), international tax planning, Foreign Accounts Tax Compliance Act (FATCA), IRS case litigation, criminal tax investigations and collections. Our Spain tax attorneys successfully resolved high-profile cases for both individuals and businesses and will not rest until we do the same for you.
UNWAVERING COMMITMENT TO CLIENTS; RESULTS THAT SPEAK FOR THEMSELVES
My name is Kevin E. Thorn, Managing Partner at Thorn Law Group. Prior to committing myself to helping taxpayers avoid serious – and all too often unnecessarily severe – tax penalties, I served as an attorney for the IRS and the United States Tax Court. After amassing rare, inside knowledge into the workings of the U.S. government, I turned my efforts toward serving taxpayers. Now, I harness that knowledge and use it to the advantage of each of my clients’ cases. With an unwavering commitment to protect taxpayers’ rights, my team and I are a force to be reckoned with. We will not rest until we can secure the most favorable resolution for your case.
Turn to a Spain tax attorney at our firm for assistance with:
- Foreign Accounts Tax Compliance Act (FATCA)
- Foreign Corrupt Practices Act
- International Banking Law
- International Estate Planning
- International Litigation
- International Tax Disputes
- International Tax Planning
- International Trusts
- Offshore Account/Foreign Bank Account Reporting
- Repatriation of Income
- Residency & Source of Income Disputes
- Tax Evasion
- Tax Penalty Relief
- Voluntary Disclosure
ASSISTING SANTANDER BANK ACCOUNT HOLDERS WITH FBAR COMPLIANCE & VOLUNTARY DISCLOSURE
Originating in Santander, Spain, Banco Santander, S.A. is the central financial institution of Santander Group, a global banking group with numerous operations and subsidiaries located throughout Europe, North America, South America and Asia. It is Spain’s largest bank and boasts over 100 million clients. That being said, the bank is also under the IRS’ radar.
With the U.S. government stepping up its efforts to crack down on offshore account disclosure, now, more than ever, individuals and businesses need to protect themselves from the possible fallout. If you have an offshore account at a Santander bank, we can assist you with the process of disclosing your assets to avoid serious tax-related penalties and fines. We’ve helped hundreds of individuals and businesses come into compliance with Foreign Bank Account Reporting (FBAR) rules and requirements, including Foreign Accounts Tax Compliance Act (FATCA) regulations, IRS Voluntary Disclosure policies, the Offshore Voluntary Disclosure Program and the Streamlined Offshore Disclosure Program. Our tax attorneys will closely examine your individual situation and determine the best possible plan of action that will save you the most money and above all – prevent you from suffering civil or criminal penalties.
CONTACT A SPAIN TAX ATTORNEY TO DISCUSS YOUR CASE
If you are under IRS investigation for an offshore account, assets or business, Thorn Law Group is on your side. Contact Managing Partner Kevin E. Thorn today to schedule a consultation and get started on your case.