Speaker: Séamas O'Cathasiagh, Revenue

Séamas O'Cathasiagh is Principal Officer in Revenue's Planning Division, with particular responsibility for Compliance Policy. He is a member of TALC Audit Sub-Committee since 2005, and previously served as Chair. Previous assignments include District Manager in the Dublin Region for three years.

Topic Outline:

• Context of Revenue Compliance Interventions/supporting legislation
• eAuditing
• Types of compliance interventions a taxpayer may expect
• Selection of Cases for intervention
• Code of Practice for Revenue Audit (How a taxpayer can regularise their tax affairs)
• Code of Practice for Revenue Audit (Notice, unanounced visits, how many years, penalties, publication, prosecution etc)