French Family Salvages a Massive Sum of Money from a Bank Account in France with the Assistance of Kevin E. Thorn
After the death of their mother, a prominent American professional in France and her family were told that they were to inherit a large sum of money in a foreign bank account located in France. When contacted by the French bank, this client was told that she would be unable to access the millions of dollars her deceased mother had left her and her siblings. Mr. Thorn successfully negotiated with the bank and convinced them to release the money for the client. He then helped the family properly come into FBAR compliance through an IRS voluntary disclosure for the entirety of the estate and each individual through the IRS Voluntary Disclosure process.