He held substantial funds in an offshore bank account which had been legally earned but not declared for tax purposes to the Irish authorities. The Revenue had uncovered a transfer to this account and had identified the account holder and was requesting information from him. Client Z did not know how to respond. BMOL Partners contacted the revenue on his behalf and commenced negotiations to minimise the penalties and interest on the undeclared tax.
An agreement was reached and a settlement paid to the Revenue. The client now sleeps at night.