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Ireland · Question · written

PQ 95

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]

askedIreland· Dáil Éireann· EN

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9 March 2017

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written

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Discovery layer

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9 March 2017

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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Revenue Commissioners Enforcement Activity

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