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Confidential & Experienced Tax Lawyers

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Kevin E. Thorn Takes Over for Nescient Accountants Who Wrongly Submit Family to OVDP

Kevin E. Thorn, Managing Partner of Thorn Law Group was asked to take over an IRS voluntary disclosure from an accounting firm that ignorantly placed a family who had inherited an estate located in Lebanon in the IRS’ Offshore Voluntary Disclosure Program. The family, who had no access to foreign bank statements to supplement their IRS Forms, FBARs, and overall submission, not able to obtain relief on their own. In handling the case, the strong cultural influences and values of these Middle Eastern clients were recognized and respected by Mr. Thorn who was able to effectively communicate these to the IRS. Within the IRS’s Streamlined Procedures Program. Mr. Thorn was able to artfully advocate for the family to the IRS agent the cultural differences concerning the inheritances., despite their lack of documentation. The result was a refund of a quarter of a million dollars from the IRS.

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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."
Elena Cardaropoli