Kevin G Thorn, 672403 Burns St, Lakeland, FL 33801

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.