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report a company

  • 01-10-2013 11:03AM
    #1
    mikefrommeath
    Registered Users, Registered Users 2 Posts: 68 ✭✭


    How do I go about reporting a company for illegal trading.
    The company in question is a cowboy building company who are breaking all laws and not paying any taxes.
    Does anyone have an address where I can do this?


Comments

  • #2
    Alan Shore
    Registered Users, Registered Users 2 Posts: 735 ✭✭✭Alan Shore


    Health & Safety authority, their local tax office perhaps


  • #3
    jjjd
    Registered Users, Registered Users 2 Posts: 684 ✭✭✭jjjd


    Contact the Office of the Director of Corporate Enforcement and/or the Guards


  • #4
    mikefrommeath
    Registered Users, Registered Users 2 Posts: 68 ✭✭mikefrommeath


    thanks for the info.

    What about the revenue. Will they investigate them?


  • #5
    TiGeR KiNgS
    Registered Users, Registered Users 2 Posts: 1,435 ✭✭✭TiGeR KiNgS


    mikefrommeath wrote: »
    thanks for the info.

    What about the revenue. Will they investigate them?

    Depends on the proof you provide, the scale of the tax evasion, whether there qualified/certified to do the work ? etc..


  • #6
    Jim2007
    Moderators, Business & Finance Moderators Posts: 11,064 Mod ✭✭✭✭Jim2007


    mikefrommeath wrote: »
    thanks for the info.

    What about the revenue. Will they investigate them?

    It will entirely depend on the evidence you provide and of course that that evidence has been obtained legally. However if it is just hear say and opinion then it may well come back on you...


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