Experienced Tax Attorneys


Call Us Confidentially Now: 202-349-4033


Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

Husband and Wife with over 35 Bank Accounts Received Minimal FBAR Penalty for their IRS Voluntary Disclosure through the Counsel of Kevin E. Thorn

Kevin E. Thorn, Managing Partner of Thorn Law Group, successfully defended a couple with over 35 undisclosed foreign accounts in front of the IRS and 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 voluntary disclosure as willful and that the resultant penalty should be upwards of $1.8 million. Mr. Thorn effectively argued on behalf of these clients and the couple was subsequently declared non-willful, reducing their penalty to just $600,000.


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"Kevin Thorn, Managing Partner of Thorn Law Group, is an excellent adviser. My family and I are US citizens living in Europe and the US. Mr. Thorn helped us to understand our opportunities for international investments and estate planning issues so that my siblings and I may continue to further the growth of our businesses, to care for our aging parents and provide for our children. Mr. Thorn and his team were sensitive to our family's needs and helped us identify and understand our options and potential risks associated with US and international activity."