Oireachtas Joint and Select Committees
Thursday, 15 November 2018
Public Accounts Committee
2017 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 9: Office of the Revenue Commissioners
Chapter 17: Revenue's Progress in Tackling Tobacco Smuggling
Chapter 18: Management of High Wealth Individuals' Tax Liabilities
Chapter 19: Corporation Tax Losses
9:00 am
Mr. Niall Cody:
I mean that we are considering how many cases there are of HWIs worth €20 million. If there are 480 such cases at the moment will that become 830 or 850? If we are to appraise the cases on an annual basis there has to be capacity in place for that. We are trying to use our analytics process to carry out the overall appraisal, and then have a highly trained officer look at the outliers from that process. That is what we do.
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