Revenue Compliance Interventions
Revenue Compliance Interventions, Audits and Investigations
We have almost thirty years’ experience in dealing with Revenue Compliance Interventions including Revenue Audits and Investigations.
For Business Owners, Directors and Managers, it is essential to seek specialist tax advice and assistance before, during and after a compliance intervention. We can assist our clients through our extensive experience and detailed knowledge of the Revenue’s Code of Practice as well as by providing support and advice throughout the entire process.
A Revenue Notification can be issued in relation to three levels of Compliance Intervention:
- Level 1 – where any compliance matters can be addressed through Self-Correction or by making an Unprompted Qualifying Disclosure.
- Level 2 – Risk Review or a Revenue Audit where an Unprompted Qualifying Disclosure is not longer possible. However, it’s still possible to address compliance issues, mitigate penalties and avoid publication as a defaulter by making a Prompted Qualifying Disclosure within 28 days of the notification.
- Level 3 – a Revenue Investigation.
We have considerable experience and success in representing corporate and personal clients in a range of Revenue Compliance Interventions including Audits and Investigations. Our professional remit involves:
- Pre-Audit Health Checks.
- Preparation of Qualifying Disclosures – Prompted and Unprompted.
- Representing you at all stages of the compliance intervention and liaising directly with the Revenue Commissioners, on your behalf.
- Negotiating Settlements.