Written answers

Tuesday, 13 June 2023

Department of Finance

Revenue Commissioners

All Written Answers on 13 Jun 2023 « Previous answer Next answer »

Photo of Alan KellyAlan Kelly (Tipperary, Labour)
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390. To ask the Minister for Finance the number of compliance interventions made by the large cases high-wealth individuals division of Revenue Commissioners; and the money recouped as a result of these interventions in 2022. [28441/23]

Photo of Michael McGrathMichael McGrath (Cork South Central, Fianna Fail)
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I am advised by Revenue that its Large Cases - High Wealth Individuals Division (LC-HWID) has responsibility for the following business areas:

  • Management of the tax affairs of High Wealth Individuals,
  • Approval and administration of certain pension schemes, and
  • Identification of and challenge to tax avoidance transactions.
The details requested by the Deputy are set out in the following Table for the range of compliance interventions undertaken by LC-HWID for 2022. The Deputy may wish to note that a compliance intervention may not be initiated and closed in the same year.

Table: Compliance interventions Initiated and closed by LC-HWID and yield*
Year Initiated Closed Yield
2022 264 459 €37.6m


* Yield includes tax, interest, penalties and also the tax value of losses restricted.

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