95. Deputy Michael McGrath asked the Minister for Finance if he will provide details of the Revenue Commissioners' current compliance activity in relation to offshore transactions; the number of solicitor firms identified to date as being associated with offshore transactions; the number of inquiry letters in respect of such transactions issued by the Revenue Commissioners to solicitor firms for each year since 2010; the number of cases involving offshore transactions for which enforcement action has been taken since 2010 and the tax yield in respect of same; and if he will make a statement on the matter. [12652/17]

Summary

95. Deputy Michael McGrath asked the Minister for Finance if he will provide details of the Revenue Commissioners' current compliance activity in relation to offshore transactions; the number of solicitor firms identified to date as being associated with offshore transactions; the number of inquiry letters in respect of such transactions issued by the Revenue Commissioners to solicitor firms for each year since 2010; the number of cases involving offshore transactions for which enforcement action has been taken since 2010 and the tax yield in respect of same; and if he will make a statement on the matter. [12652/17]

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Timeline

1. 9 March 2017

   Revenue Commissioners Enforcement Activity

   95. Deputy Michael McGrath asked the Minister for Finance if he will provide details of the Revenue Commissioners' current compliance activity in relation to offshore transactions; the number of solicitor firms identified to date as being associated with offshore transactions; the number of inquiry letters in respect of such transactions issued by the Revenue Commissioners to solicitor firms for each year since 2010; the number of cases involving offshore transactions for which enforcement action has been taken since 2010 and the tax yield in respect of same; and if he will make a statement on the matter. [12652/17]

   Source: written

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• Revenue Commissioners Enforcement Activity

  xml · EN · 9 March 2017

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• Michael McGrath · Asking member
• Finance · Finance · Addressed to

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