Revenue has updated its guidance on the Cooperative Compliance framework for the Large Cases Division (LCD) and High Wealth and Financial Services Division (HW&FSD) to outline the updated group turnover criteria for assignment to the relevant Revenue divisions.
The guidance outlines that group turnover for assignment to LCD and HW&FSD is now €350 million, (previously €190 million) and there has been a removal of the group tax threshold requirement of €18 million. As was the case previously, certain sector specific cases continue to be managed by LCD and HW&FSD, irrespective of the Group turnover figure.
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