Revenue audits, desk reviews and investigations
We have been involved in numerous Revenue audits, desk reviews and investigations and have unparalleled experience in advising personal and corporate clients on Revenue audits, investigations and interventions and in dealing with Revenue. We can advise you on how to approach a Revenue audit or intervention, how to make a prompted or unprompted disclosure and manage the engagement until such a time as the case is closed. We have experience in:
- Revenue audits and investigations;
- Revenue eAudits;
- Revenue enquires and interventions;
- Special investigation such as Bogus non-resident accounts, Deposit interest reporting, Undeclared funds invested in Life Assurance Policies and undeclared offshore assets;
- Prompted and Unprompted disclosures.