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Full coverage: Revenue

A question of control: Is a doctor providing services to a patient or to his own company?

Revenue have long argued that when a doctor operates through a company, it is not longer vat exempt. However, a new case has contradicted this – a move that will have massive implications for thousands of doctors and dentists around the country.

Eoin O'Shea
16th Jun, 2020 - 5 min read

Anatomy of a carousel fraud: €8 million worth of machinery, an “underworld figure” and a wife “run off the road.”

When company director Kevin Rabbitte finally came clean about being the frontman for a transnational Vat fraud, he claimed he was acting for an extremely dangerous individual.

F. Comyn and T. Lyons
29th Jan, 2020 - 10 min read
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