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Wildy’s Book News

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Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

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UK Public Holiday May 2017

Wildy's will be closed on Monday 29th May and will re-open on Tuesday 30th May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual Credit Cards will not be charged until the order is processed and ready to despatch.

Any non-UK eBook orders placed after 5pm on the Friday 26th May will not be processed until Tuesday 30th May. UK eBook orders will be processed as normal.

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Revenue Investigations and Enforcement 2nd ed


ISBN13: 9781780434155
To be Published: August 2017
Publisher: Bloomsbury Professional (Ireland)
Country of Publication: Ireland
Format: Paperback
Price: £127.00



Revenue Investigations and Enforcement examines in detail the enforcement of Irish Revenue law from both a civil and criminal law perspective. It analyses the role and responsibility of the Revenue Commissioners in that process and examine the enforcement options available to Revenue in seeking to recover taxes and custom duties. The book addresses the revenue audit and investigation process from a practical perspective and the procedures for making a qualifying disclosure to Revenue. It also addresses the various avenues of appeal and redress open to the taxpayer from receipt of a standard Revenue enquiry letter to appearing in court. Revenue Investigations and Enforcement is a highly practical guidance tool for practitioners when dealing with Revenue Audits, Investigations and Enforcement.

Since the last edition, there has been a marked increase both in the extent and use of Revenue powers. There are now sentencing guidelines which recommend the imposition of custodial sentences in the context of Revenue prosecutions. It is up to date to the latest Finance Act and includes any changes made to the 2010 Code of Practice for Revenue Auditors.

Subjects:
Irish Law
Contents:
1: Introduction
2: Audits and Investigations
3: Revenue Information Gathering and Investigation Powers
4: Civil Appeals
5: Enforcement of Revenue Debts
6: Offences and Penalties
7: Criminal Prosecutions
8: Advisors
APPENDICES: Relevant Statements of Practice, Codes of Practice and e-Brief's published by the Revenue Commissioners.