Tax Investigations
A tax investigation by Revenue can be a daunting experience for any business — no matter its size or industry. At JP Egan & Company, we provide expert support and representation to guide you through every stage of the process, ensuring you respond effectively, minimise risk, and protect your business.
Whether you're facing a random Revenue audit, a targeted enquiry into a specific tax matter, or a full-scale investigation, our experienced team of tax professionals is here to help. We know the procedures, expectations, and common pitfalls — and we work quickly to assess your position, manage communication with Revenue, and reduce potential penalties.
We act as your representative throughout the investigation, helping you understand your rights and obligations while preparing a clear and accurate response. Our goal is always to resolve the matter swiftly, favourably, and with minimal disruption to your business operations.
With JP Egan & Company, you’re never facing a tax investigation alone.
Things to Know or Watch Out For with Tax Investigations
- There Are Different Types of Revenue Interventions
These include aspect queries, profile interviews, Revenue audits, and full investigations. We help determine the nature and scope of the enquiry from the start. - You’re Entitled to Professional Representation
You don’t have to deal with Revenue directly. We represent you in all correspondence and meetings — ensuring your rights are protected. - Voluntary Disclosures Can Reduce Penalties
If issues are identified early, a qualifying disclosure can significantly reduce penalties and protect you from publication on Revenue’s defaulters list. - Accurate Records Are Critical
Revenue will expect full and accurate records. We help prepare and review documentation to ensure it supports your position.
- Even Honest Errors Can Be Costly
You don’t need to have done anything wrong to be investigated. Simple mistakes or omissions can still result in assessments. We help clarify and correct issues quickly. - Payroll, VAT, and Corporation Tax Are Common Targets
These areas are frequently audited. We assess your exposure and ensure your filings and payments are in order. - Investigations Can Expand
What starts as a query can become a full audit. We respond promptly and professionally to limit the scope where possible. - Early Intervention is Key
The earlier you seek help, the better your outcome is likely to be. We advise and act from the first Revenue letter through to resolution.
JP Egan & Company
Frequently Asked Questions
It’s an official review by the Revenue Commissioners into your tax affairs. It may focus on a specific issue (e.g. VAT, PAYE) or take a broader approach depending on their concerns.
Selections can be random, data-driven, or based on reported inconsistencies. Sometimes it's a routine check, but it should always be taken seriously.
Contact us immediately. There are strict timelines for responding and preparing documentation. We’ll review the notice and advise on your next steps.
Yes — and it can significantly reduce penalties if made before an official audit begins. We can advise if this is the best course of action.
Outcomes vary — from no issues found to the assessment of unpaid taxes, interest, and penalties. We try to minimise any negative consequences.
Yes — typically, Revenue can go back four years, but in cases of suspected fraud or negligence, they may go back further.
It depends on the complexity. Some are resolved in weeks; others may take months. We keep the process moving and communicate clearly throughout.
Only if a settlement is published (for example, in the Revenue defaulters list). We work to resolve issues early and, where possible, avoid publication.
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