Oireachtas Joint and Select Committees

Friday, 29 January 2021

Joint Oireachtas Committee on Jobs, Enterprise and Innovation

General Scheme of Companies (Corporate Enforcement Authority) Bill 2018 (Resumed): Department of Enterprise, Trade and Employment

Photo of Leo VaradkarLeo Varadkar (Dublin West, Fine Gael) | Oireachtas source

I think Senator Gavan is leaving out how well resourced the Revenue Commissioners are. They pursue tax fraud and they are probably better resourced than the Department of Social Protection in pursuing social welfare fraud. This agency is only for one specific area relating to the Companies Act the Senator mentioned. The idea that came from the Law Reform Commission was to have an FBI-type of body, a single body to deal with white-collar crime, but since the Hamilton review it was decided to stick with different bodies, that is Revenue, the ODCE and the CCPC.

Comments

No comments

Log in or join to post a public comment.