Revenue Audit & Investigations, undeclared irish income, overseas property acquired with undeclared income

By: Stephen Egan  05/12/2011
Keywords: investigations

In recent years revenue have conducted a number of investigations including investigations into off-shore bank accounts, bogus non-resident accounts and certain insurance & investment products.

Investigations in the near future will focus on non-declared Irish bank deposit interest particularly where deposited funds cannot be legitimately accounted for.

Also investigations are on-going and will intensify in the area of overseas property acquired with undeclared Irish income.

We specialise in representing people who have issues in these areas.

Also, routine business tax audits can be quite stressful for taxpayers and often for a range of reasons, innocent or otherwise, substantial previously unrecognised tax liabilities can be uncovered.

In all of these instances and irrespective of the culpability of the taxpayer it is important that the taxpayer is professionally represented. Moreover the representation can be much more effective particularly in mitigating interest and penalties if our firm is engaged prior to commencement of the investigation or audit.

Keywords: investigations

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