IRDG Cork Seminar 2 September 2014 Brian Boyle Incentives & - - PowerPoint PPT Presentation

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IRDG Cork Seminar 2 September 2014 Brian Boyle Incentives & - - PowerPoint PPT Presentation

Audit Update & Revised Guidance IRDG Cork Seminar 2 September 2014 Brian Boyle Incentives & Financial Services Branch Relief is given In respect of Qualifying expenditure, On Qualifying activity, by a Qualifying Company


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SLIDE 1

Brian Boyle

Incentives & Financial Services Branch

Audit Update & Revised Guidance

IRDG Cork Seminar

2 September 2014

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SLIDE 2
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SLIDE 3

Relief is given…

In respect of

  • Qualifying expenditure,
  • On Qualifying activity, by a
  • Qualifying Company
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SLIDE 4
  • Trading or 51% sub of

trading co.

  • Carries out R&D
  • Maintains a record

Qualifying is not Rocket Science

Qualifying Company

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SLIDE 5
  • Scientific or Technological

Advancement

  • Resolution of Uncertainty
  • Systematic Approach

Qualifying is not Rocket Science

Qualifying Activity

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SLIDE 6

Qualifying Expenditure

S.766 (1)(a) …means expenditure… incurred by the company wholly and exclusively

in the carrying on by it

  • f research and development activities
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SLIDE 7

Those Key Words

  • In the carrying on – Not before,

after or ancillary to

  • By it – Except for limited
  • utsourcing/subcontracting
  • Of R&D activity – And only of R&D
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SLIDE 8

Revenue Interventions

  • Aspect Queries

Correspondence

  • Audits

Desk or on-site Code of Practice

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SLIDE 9

Aspect Query Letter

  • 23 Points of interest
  • May resolve all questions
  • May lead on to audit
  • Note AQ is not an audit
  • Adjustments treated as

“Unprompted”

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SLIDE 10
  • The number of projects undertaken
  • A summary of the research and

development activities in relation to each project.

  • The date each project commenced.
  • The date each project ceased if applicable.
  • Outline the specific scientific or

technological advancement, which the company sought to achieve at the start of each project. Qualifying is not Rocket Science

Some of those Questions

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SLIDE 11

The Audit Process

  • Code of Practice

– 21 Days Notice – Disclosure period

  • Use of Experts
  • Findings
  • Settlement
  • Appeals and disputes
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SLIDE 12

What can go Wrong?

  • Science Test
  • Accounting Test
  • Poor Records
  • Non Qualifying Activity
  • If in doubt – Ask!
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SLIDE 13

The Science Test

Qualifying activity

Systematic Scientific or technological uncertainty

Panel of Experts

Right of refusal Confidentiality

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SLIDE 14
  • Attribution of Costs
  • Resources (Whole or Part?)
  • Buildings (Whole or Part?)
  • Qualifying activity
  • Carried on by it?
  • Peripheral/Ancillary Activity
  • Base year issues

Qualifying is not Rocket Science

Accounting Tests

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SLIDE 15
  • Trading and
  • Maintains a record

– Activities – Begin/End – Resources – Times/Dates

  • Project Governance

Disciplines

Qualifying is not Rocket Science

Qualifying Company

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SLIDE 16
  • A much anticipated bestseller
  • Clarification of issues arising

– Successor Company Issues – Base Year Issues – Software Development/Agile Methods – Consumables – Just and Reasonable – Human Resource Accounting/Records – Residual Product – R&D Incidental to Trade – Buildings/Plant & Capital Allowances

More and Clearer Examples Qualifying is not Rocket Science

Guidance Note 2014

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SLIDE 17

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Go raibh maith agaibh

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