Qualifying disclosures – exchange of information to ODCE
The paragraph within the Tax and Duty Manual – Guidelines for Exchange for Information between the Office of the Director of Corporate Enforcement (ODEC) and Revenue – related to qualifying disclosures has been amended.
Paragraph 6.5 of the manual has been expanded to advise that:
Where information regarding potentially a serious offence under the Companies Acts comes to Revenue’s attention, including through a qualifying disclosure, Revenue will refer this information to the ODCE.
See Revenue eBrief No. 125/21 for further details.