Revenue Investigations - Information Powers Revised and Updated

The Revenue Commissioners have published an e-Brief setting out up-to-date guidance and instructions for their authorised officers when using Revenue Information Powers. This is to ensure that these powers are used appropriately.1

Revenue Officers are entitled to raise queries concerning information submitted to them, however the e-brief deals with the additional powers of request Officers may exercise where they are unsatisfied with the information provided and are requesting additional information.  Additionally Officers may make a request where no information has been received and there are grounds to suspect more serious evasion or fraud.

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