Kevin A Thorn

Thorn Law Group

Business Tax Law
Civil Criminal Tax Investigations
Technical Advice Requests
Private Letter Ruling Requests
Partnership Tax / TEFRA
Valuation Disputes
Employment Tax Reporting
Payroll Taxes and Withholding
Trust Fund Recovery Penalty Disputes
Tax Penalty Relief
Employment Tax Disputes
Employee Retention Credit
Worker Classification Audits
Tax Shelter Investigations
Healthcare
Complex Civil Litigation
Civil Litigation
Trust Litigation
Business Litigation
International Litigation
Banking and Fraud Institution Disputes
Director/Officer Liability Actions
Criminal Tax Law
Egg Shell Audits
Parallel Proceedings
Tax Fraud
Tax Evasion
Conspiracy
Unfiled Tax Returns
Criminal Tax Defense
Employer (Payroll) Tax Investigations
White Collar Defense
Bank Fraud
Wire Fraud
Embezzlement
Financial Fraud
Accounting Fraud
Money Laundering
Bank Secrecy Act Violations
Deferred Prosecution Agreements
Small Business Tax Matters and Small Business Audit
Tax Audits
Offshore Bank Accounts
2016 Update Amnesty Program
Foreign Accounts Tax Compliance Act (FATCA)
International Trusts
Reparation of Income
Voluntary Disclosure
Offshore Bank Account Reporting
International Tax
Anti-Money Laundering
Foreign Corrupt Practices Act
International Banking Law
International Tax / FATCA
International Disputes
International Tax Disputes
Residency and Source of Income Disputes
Audits and Litigation
Foreign Bank Account Reporting Requirements
Streamlined Filing Compliance Procedures
Civil Tax Audits
Collection: Liens, Levies and Seizures
Tax Liens
Tax Levies
Audits and Appeals
Administrative Appeals
Tax Litigation
U.S. Tax Court Litigation
U.S. District Court Litigation
Tax Refund Litigation
Litigation on the U.S. Court of Federal Claims
Summons Enforcement Proceedings
Tax Shelter Promoter Investigations
Conservation and Façade Easement Disputes
Historic Tax Credits
Return Preparer Penalties
Offers in Compromise
Installment Agreements
Collection Due Process Hearings
Bank Account Seizures
Whistleblower Actions
Whistleblower Program
Office of Professional Responsibility
Professional Malpractice Investigations
Standards of Tax Practice Issues
Investigations of Tax Practitioners and Return Preparers
Representation of Attorneys Before Office of Professional Responsibility
Representation of Law Firms, Accounting Firms and
Other Entities Before the Office of Professional Responsibility
Representation of CPAs, Enrolled Agents, Enrolled Actuaries, Enrolled Retirement
Plan Agents and Appraisers
Trusts
Trust Administration
Wealth and Estate Planning
International Tax Planning
Asset Protection
Family Office
International Estate Planning
Estate Planning for Non-U.S. Citizens and Residents
Wills and Trusts
Will Contests
Probate
Estate Planning
Estate Planning Malpractice
Probate Administration
Probate Litigation
Cryptocurrency Taxes

919061178

1994

State University of New York, B.A.

Boston University School of Law, LL.M.; Nova Southeastern University School of Law, J.D.