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Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 48. To ask the Minister for Finance the total number of cases of tax avoidance transactions determined to have taken place, both individual taxpayers and promoters of schemes, each year since 2015, in tabular form; and if he will make a statement on the matter. [3622/25]

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 49. To ask the Minister for Finance the total interest charged each year since 2015 as a result of tax avoidance transactions under the general anti-avoidance rule, in tabular form; and if he will make a statement on the matter. [3623/25]

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 50. To ask the Minister for Finance the total surcharge applied each year since 2015 for tax avoidance transactions; the average percentage surcharge applied, in tabular form; and if he will make a statement on the matter. [3624/25]

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 51. To ask the Minister for Finance the total number of protection notices/form PN1 submitted each year since 2015, in tabular form; and if he will make a statement on the matter. [3625/25]

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 52. To ask the Minister for Finance the total number of agreements entered into by the Revenue Commissioners to reduce the tax liability, interest, or surcharge resulting from tax avoidance transactions each year since 2015, in tabular form; and if he will make a statement on the matter. [3626/25]

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 53. To ask the Minister for Finance the number of court cases that have been required to determine the application of a surcharge, in tabular form; and if he will make a statement on the matter. [3627/25]

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 54. To ask the Minister for Finance the number of cases ruled in the Revenue Commissioners favour, in tabular form; the average surcharge following a legal challenge; the average time taken to reach a court ruling; and if he will make a statement on the matter. [3628/25]

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 60. To ask the Minister for Finance regarding the transfer of occupational pensions to other EU jurisdictions under the IORP II Directive (Institutions for Occupational Retirement Provision Directive), to provide the number of transfer requests and accompanying declarations signed by the individual concerned that have been submitted each year since 2012 to 2024 and to date in 2025; and if he...

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 61. To ask the Minister for Finance to provide the list of all bona fide reasons for transferring a pension that Revenue will accept; to confirm that transferring a pension for the purpose of avoiding tax is illegal; to confirm that moving a pension funds overseas to circumvent the requirements of Irish tax legislation would not be approved by Revenue and that this would result in the...

Written Answers — Department of Finance: Tax Avoidance (6 Feb 2025)

Pearse Doherty: 62. To ask the Minister for Finance the number of approved transfers to pension schemes overseas approved by Revenue each year since 2014, in tabular form; a breakdown by destination country, the average transfer value; the number of transfers that were not approved and the average claw back; and the share of transfers, both approved and not approved, that are for public sector and the share...

Written Answers — Department of Finance: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 65. To ask the Minister for Finance the details of each time his Department, or public bodies under the aegis of his Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of his Department, including where consulting contracts are classified under ‘business-as-usual...

Written Answers — Department of Public Expenditure and Reform: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 73. To ask the Minister for Public Expenditure and Reform the details of each time his Department, or public bodies under the aegis of his Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of his Department, including where consulting contracts are classified under...

Written Answers — Department of Enterprise, Trade and Employment: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 79. To ask the Minister for Enterprise, Trade and Employment the details of each time his Department, or public bodies under the aegis of his Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of his Department, including where consulting contracts are classified under...

Written Answers — Department of Education and Skills: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 93. To ask the Minister for Education and Skills the details of each time her Department, or public bodies under the aegis of her Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of her Department, including where consulting contracts are classified under ‘business-as-usual...

Written Answers — Department of Culture, Heritage and the Gaeltacht: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 119. To ask the Minister for Culture, Heritage and the Gaeltacht the details of each time his Department, or public bodies under the aegis of his Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of his Department, including where consulting contracts are classified under...

Written Answers — Department of Housing, Planning, and Local Government: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 140. To ask the Minister for Housing, Planning, and Local Government the details of each time his Department, or public bodies under the aegis of his Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of his Department, including where consulting contracts are classified under...

Written Answers — Department of Employment Affairs and Social Protection: Pension Provisions (6 Feb 2025)

Pearse Doherty: 151. To ask the Minister for Employment Affairs and Social Protection regarding the transfer of occupational pensions to other EU jurisdictions under the IORP II Directive (Institutions for Occupational Retirement Provision Directive), to provide the number of transfer requests and accompanying declarations signed by the individual concerned that have been submitted each year since 2012 to...

Written Answers — Department of Employment Affairs and Social Protection: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 162. To ask the Minister for Employment Affairs and Social Protection the details of each time his Department, or public bodies under the aegis of his Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of his Department, including where consulting contracts are classified under...

Written Answers — Department of Employment Affairs and Social Protection: Social Welfare Payments (6 Feb 2025)

Pearse Doherty: 165. To ask the Minister for Employment Affairs and Social Protection when a decision will be made on a carer's allowance review for a person (details supplied) in County Donegal; the reason for the delay; and if he will make a statement on the matter. [3890/25]

Written Answers — Department of Justice and Equality: Departmental Contracts (6 Feb 2025)

Pearse Doherty: 188. To ask the Tánaiste and Minister for Justice and Equality the details of each time his Department, or public bodies under the aegis of his Department, enlisted the services of consultants in 2023 and 2024; the purpose, value, and duration of each contract in relation to public bodies under the aegis of his Department, including where consulting contracts are classified under...

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