Overwatch Report

Irish Tax Institute

January–April

[Taxation] Meeting of the sub-group of the TALC BEPS Sub-committee on the implementation of DAC7.

Public Officials Lobbied

{'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

January–April

[Taxation] Meeting of the TALC Audit Sub-committee to discuss administrative issues relating to the implementation of Revenue's new Compliance Intervention Framework and new Code of Practice for Revenue Compliance Interventions. (The minutes of this meeting will be published by TALC).

Public Officials Lobbied

{'name': 'Brian Boyle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

January–April

[Taxation] Meeting of the Research and Development (R&D) Discussion Group to discuss tax technical and administrative issues relating to the R&D Tax Credit regime.

Public Officials Lobbied

{'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

January–April

[Taxation] Meeting of the Central Register of the Beneficial Ownership of Trusts (CRBOT) Working Group to discuss the operation of the CRBOT and Revenue’s role in the CRBOT. (The minutes of this meeting have been published by Revenue).

Public Officials Lobbied

{'name': 'Ruth Kennedy', 'role': 'Assistant Secretary (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the sub-group of the TALC BEPS Sub-committee on the implementation of DAC7.

Public Officials Lobbied

{'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the TALC BEPS Sub-committee. (The minutes of this meeting will be published by TALC).

Public Officials Lobbied

{'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the TALC Audit Sub-committee to discuss administrative issues relating to the implementation of Revenue's new Compliance Intervention Framework and new Code of Practice for Revenue Compliance Interventions. (The minutes of this meeting will be published by TALC).

Public Officials Lobbied

{'name': 'Brian Boyle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Addressing specific questions raised by the Minister for Finance, Paschal Donohoe TD at the National Economic Dialogue Breakout Session - Building a robust economy to withstand global shocks.

Public Officials Lobbied

{'name': 'Paschal Donohoe', 'role': 'Minister (Department of Finance)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the TALC Collections Sub-committee. (The minutes of this meeting will be published by TALC).

Public Officials Lobbied

{'name': 'Joe Howley', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the sub-group of the TALC Collections Sub-committee regarding the operation of the MyEnquiries service (the online mechanism for submitting queries to Revenue) and subsequent correspondence.

Public Officials Lobbied

{'name': 'Brian Boyle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the TALC Direct/ Capital Taxes Sub-committee. (The minutes of this meeting will be published by TALC).

Public Officials Lobbied

{'name': 'Declan Rigney', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Pre-Finance Bill 2022 Submission (a copy of the submission is available on the Institute's website) .

Public Officials Lobbied

{'name': 'Paschal Donohoe', 'role': 'Minister (Department of Finance)'} {'name': 'Emma Cunningham', 'role': 'Assistant Secretary (Department of Finance)'}

Irish Tax Institute

May–August

[Taxation] Meeting of Main TALC. (The minutes of this meeting have been published by TALC).

Public Officials Lobbied

{'name': 'Brian Boyle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Declan Rigney', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Eugene Creighton', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the TALC Indirect Taxes Sub-committee. (The minutes of this meeting will be published by TALC).

Public Officials Lobbied

{'name': 'Deirdre Hanlon', 'role': 'Assistant Secretary (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Pre-Budget 2023 Submission (a copy of the submission is available on the Institute's website).

Public Officials Lobbied

{'name': 'Paschal Donohoe', 'role': 'Minister (Department of Finance)'} {'name': 'Michael McGrath', 'role': 'Minister (Department of Public Expenditure and Reform)'} {'name': 'Deirdre Gillane', 'role': 'Chief of Staff (Department of the Taoiseach)'} {'name': 'Kevin Barrett', 'role': 'Special Adviser (Department of Public Expenditure and Reform)'} {'name': 'Emma Cunningham', 'role': 'Assistant Secretary (Department of Finance)'}

Irish Tax Institute

May–August

[Taxation] General meeting between members of the Institute's Council & Executive Team and the Board of Revenue.

Public Officials Lobbied

{'name': 'Niall Cody', 'role': 'Chairman (The Office of the Revenue Commissioners)'} {'name': 'Gerry Harrahill', 'role': 'Commissioner (The Office of the Revenue Commissioners)'}

Irish Tax Institute

May–August

[Taxation] Meeting of the Research and Development (R&D) Discussion Group to discuss tax technical and administrative issues relating to the R&D Tax Credit.

Public Officials Lobbied

{'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Meeting of the TALC Direct/ Capital Taxes Sub-committee. (The minutes of this meeting have been published by TALC).

Public Officials Lobbied

{'name': 'Declan Rigney', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Meeting of the TALC Collections Sub-committee. (The minutes of this meeting have been published by TALC).

Public Officials Lobbied

{'name': 'Joe Howley', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Meeting of Main TALC. (The minutes of this meeting have been published by TALC).

Public Officials Lobbied

{'name': 'Brian Boyle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Declan Rigney', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Eugene Creighton', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Joe Howley', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Meeting of the TALC Audit Sub-committee to discuss administrative issues relating to audits and interventions (The minutes of this meeting have been published by TALC).

Public Officials Lobbied

{'name': 'Brian Boyle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Trade] Meeting of the TALC Indirect Taxes Sub-committee (The minutes of this meeting have been published by TALC).

Public Officials Lobbied

{'name': 'Deirdre Hanlon', 'role': 'Assistant Secretary (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Annual Branch Meeting between the Irish Tax Institute and Revenue’s Large Cases-High Wealth Individuals Division (LC-HWID).

Public Officials Lobbied

{'name': 'Breda Ruddle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Trade] Meeting of the sub-group of the TALC BEPS Sub-committee on the implementation of DAC7.

Public Officials Lobbied

{'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Joint Meeting of Main TALC and TALC Direct/ Capital Taxes Sub-committee (The minutes of this meeting have been published by TALC).

Public Officials Lobbied

{'name': 'Eugene Creighton', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Brian Boyle', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Joe Howley', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'} {'name': 'Declan Rigney', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Meeting between the President of the Irish Tax Institute and the Revenue Chairman.

Public Officials Lobbied

{'name': 'Niall Cody', 'role': 'Chairman (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Letter to the Minister of Finance regarding the practical implications of the proposed amendments to the definition of "relevant monetary item" and "trade receivable" in section 79 TCA 1997 and the amendments to the taxation of foreign pension lump sums in Finance Bill 2022 (as initiated).

Public Officials Lobbied

{'name': 'Paschal Donohoe', 'role': 'Minister (Department of Finance)'}

Irish Tax Institute

September–December

[Taxation] Annual Branch Meeting between the Irish Tax Institute and Revenue's Business Division.

Public Officials Lobbied

{'name': 'Noel Brett', 'role': 'Assistant Secretary (The Office of the Revenue Commissioners)'}

Irish Tax Institute

September–December

[Taxation] Two emails to Revenue in relation to feedback on a draft updated section 6 of the Transfer Pricing Tax & Duty Manual (TDM).

Public Officials Lobbied

{'name': 'Jeanette Doonan', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Irish Tax Institute

January–April

[Taxation] Conference call between ITI and Revenue's Personal Division

Public Officials Lobbied

{'name': 'Declan Rigney', 'role': 'Assistant Secretaries or Equivalent Grades (The Office of the Revenue Commissioners)'}

Lobbying Tracker

Most Lobbied TDs