Organisation: Revenue’s 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

Undervaluing overseas property spawns jail risk

WARNINGS against putting a reduced value on overseas property deeds were issued this week by Overseas Property Law.

Tue, 10 Oct, 2006

Last day for bogus offshore account holders to come clean with Revenue

TODAY is the final deadline for holders of bogus offshore investments to come forward and make a voluntary settlement with the Revenue Commissioners.

Thu, 10 Jun, 2004

Offshore assets deadline extended

THE Revenue Commissioners has extended the deadline to anyone who had undisclosed offshore assets to come forward and make a voluntary settlement.

Tue, 25 May, 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