Oireachtas Joint and Select Committees

Thursday, 14 December 2017

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach

Paradise Papers (Resumed): Allied Irish Banks

9:30 am

Ms Helen Dooley:

The High Court orders did not seek access to those data. AIB ROI was the subject of the High Court orders which related to, in total, approximately 50,000 transactions over the eight years. When we wrote the letter to which Deputy Murphy has the response, we asked the subsidiaries, in the context of the Revenue investigation as a whole, if they would voluntarily hand over their data and, as we thought, they could not accede to that because of local legal and regulatory restrictions.

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