International Banking Law
Thorn Law Group has the international tax and banking law experience to represent individuals, banks or financial institutions before the IRS and the Department of Justice and to defend your interests in private matters as well.
Thorn Law Group is experienced at representing banks in disputes with the IRS and Department Of Justice. The firm also advises banks and financial institutions concerning compliance programs and preventative measures to ensure cooperation with the world banking community’s laws and standards.
In addition to representing foreign banks in disputes with the U.S. government, Thorn Law Group attorneys are experienced at representing individuals and entities in private disputes with foreign banks. Thorn Law Group attorneys are knowledgeable of the banking rules and regulations of numerous jurisdictions, and are able to counsel clients on their rights and options when dealing with foreign banks that have mismanaged client assets and violated other fiduciary obligations.
The firm is experienced in representing and advising:
- Public Banks
- Private Banks
- Offshore Banks
- U.S. Financial Institutions
- Foreign Financial Institutions