Revenue Offences

crumpled up money

The Office of the Revenue Commissioners are one of the most powerful bodies investigating crime and tax evasion. They investigate matters such as:

  • Fraud
  • Money Laundering
  • False Accounting
  • Cheating the Revenue

We have acted for parties in Revenue investigations in all courts, for companies and individuals in relation to fraud investigations.

Tim Kennelly Solicitors can assist in negotiating the repayment of any undisclosed tax liability with The Office of the Revenue Commissioners . We can also attend any inspections, searches or interviews.