Revenue Interventions - A Timely Revisit (Oct 24)
Category: Tax | Duration: 1hr | Tag: VODAUTXIE24D2S2 | Type: Video | Course Level: Advanced | Speaker: Jim Kelly | Date: 10/10/2024 12:10
Course Details
Taxpayers and practitioners need to be au fait with the direction of travel as regards Revenue compliance interventions. There has been a significant increase in the number of Level 2 interventions in recent months and a noticeable change in the nature and depth of those interventions.
Familiarity with the Revenue Code of Practice for Compliance Interventions is essential for any accountant or tax advisor particularly in light of the risk involved for both themselves and their clients. The level of preparation required has increased in light of the wide range data and audit techniques now available to Revenue auditors.
Jim Kelly covers the following topics during this course:
- Review of current Revenue structure and activity including comment on recent developments in TAC
- Overview of the current Compliance Intervention Framework and possible changes
- Outline of options with regard to qualifying disclosures and how best to protect you and your client
- Overview of Revenue sanctions being interest, penalties and publication rules
- Finalising Revenue interventions and how best to regularise tax defaults
CPD Course Speaker
Grant Thornton
Jim Kelly
Jim joined Grant Thornton in 2003. He has over 25 years’ experience in all areas of Irish taxation having spent 10 years with the Revenue Commissioners and subsequently working as a director of taxation with PKF Dublin which merged with Grant Thornton in 2003.
Jim is an experienced professional having dealt with all aspects of Irish taxation including personal taxation, corporate taxation, Relevant Contracts Tax, retirement and estate planning, group reorganisations, international tax issues, intellectual property structuring and preparing for and negotiating Revenue audits. He has extensive experience in advising international and domestic organisations involved in manufacturing, construction and retail.
Jim is an experienced professional having dealt with all aspects of Irish taxation including personal taxation, corporate taxation, Relevant Contracts Tax, retirement and estate planning, group reorganisations, international tax issues, intellectual property structuring and preparing for and negotiating Revenue audits. He has extensive experience in advising international and domestic organisations involved in manufacturing, construction and retail.