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Full coverage: Revenue

Overseas crackdown: Airbnb fails in bid to stop export of host data

The Court of Appeal ruling means Airbnb, which has its European headquarters in Dublin, has to hand over to the Austrian tax authorities details of hosts suspected of tax evasion.

I. Kehoe and E. O'Shea
13th Aug, 2021 - 7 min read

From Delaware to Dublin: Revenue takes on US flash trader in multimillion-euro action

IFSC global securities trading company Susquehanna is embroiled in a multi-million tax battle with the Revenue Commissioners. "This is not a case of getting tax relief twice. There is no abuse going on here," lawyers for the US-owned operator claim.

Francesca Comyn
4th Nov, 2020 - 4 min read

Frozen accounts and organised crime: How a Revenue officer got mixed up in a money laundering probe

Sabina Murphy worked 14 years as a civil servant including with the Revenue Commissioners. Then the Criminal Assets Bureau secured freezing orders against her bank accounts.

Francesca Comyn
6th Aug, 2020 - 5 min read

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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