Speaker: Mark Flanagan, Revenue Office, Waterford
Mark has worked in Revenue since 1979. He was the VAT and Case Compliance Manager in the Drinks, Tobacco, Media & Multiples Business Unit of Large Cases Division in Dublin for 5 years, until December 2010. He then returned to Kilkenny in 2011 to head up one of two teams in the Region's newly created Large Enterprise Branch. Mark holds an honour's degree in Applied Taxation from the University of Limerick.
Topic:
- Revenue compliance interventions
- Risk profiling
- Case selection
- Intervention methods
- Code of Practice
- Settlements, interest, penalties and prosecution
- Future trends for interventions
- Managing the Revenue relationship
- Regional Large Enterprise Branch
- Revenue's Annual Report 2011 - the headlines
- Q&A