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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"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."