Lobbying Records (Page 1 of 1)
Transparency International Ireland
2025-01-21
Intent: Reforms to various Irish corporate structures and processes to enable the prevention, detection and investigation of illicit financial flows from overseas. See https://transparency.ie/resources/dirty-money#Reports for more information.
Details: TI Ireland hosted an event on 5 December 2024 to launch its report on gaps and loopholes in Irish financial structures and processes that can facilitate illicit financial flows. The event was attended by civil society, private sector and government representatives, including Maura Kiely. On 6 Decemb, ...
Officials: Maura Kiely
Methods: The event took place at the Clayton Hotel, Cardiff Lane, Dublin 2. - Event / Reception, Email
Irish Tax Institute
2024-09-18
Intent: To exchange views on a range of administrative matters.
Details: General meeting between the Institute's Council & Executive Team and Revenue's Board & its Management Committee.
Officials: Niall Cody, Ruth Kennedy, Orla Campbell, Brian Boyle, Eugene Creighton, Orla Fitzpatrick, Tom James, Maura Kiely
Methods: Meeting on 2 May 2024. - Meeting
Irish Tax Institute
2023-05-18
Intent: To exchange views on a range of administrative matters.
Details: General meeting between the Institute's Council & Executive Team and Revenue's Board & its Management Committee.
Officials: Niall Cody, Gerry Harrahill, Declan Rigney, Eugene Creighton, Joe Howley, Jeanette Doonan, Maura Kiely, Breda Ruddle
Methods: Meeting on 2 February 2023. - Meeting