Organisation: Offshore Assets Group

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Call for thorough probe of Irish HSBC files

Tax evasion scams similar to the scheme operated by the Switzerland-based private bank division of HSBC will become much less common in the future on the back of tighter legislation, according to a leading tax expert.

Tue, 10 Feb, 2015

Revenue to target overseas properties

THE Revenue Commissioners has revealed details of the direction its inquiries for its Offshore Assets Group (OAG) will take.

Wed, 16 Jun, 2004

Revenue to probe BoI’s Jersey unit

THE Revenue Commissioners will begin a formal investigation into Bank of Ireland’s Jersey offshore banking unit on June 1, a spokesman said yesterday.

Mon, 14 Apr, 2003