The Journey to Forming a Successful Captive | Part 3: Captive Implementation

Captive Review and our partners are producing a comprehensive guide, walking you through the process of setting up a captive insurance vehicle.

Part Three of the new Captive Review Captive Formation Guide webinar series discussing:

-How to determine your retention levels and risk appetite

– Compliance checklist

– What to expect from Captive examinations

– Captive Investment strategies

Speakers: RISCS – Risk and Insurance Strategy Consultants, Dentons Bingham Greenebaum – Dentons and London & Capital

831(b) Institute signs letter urging IRS to repeal disclosure regs

The 831(b) Institute, the National Taxpayers Union and the Ohio Bankers League among more than two dozen organisations...
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IRS settles with Bruce Molnar for promoting micro-captive arrangements

Molnar is cofounder and majority owner of Alta Holdings, LLC, US Risk Associates Insurance Company Limited, and Newport...
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Reforms shaking life into EU captive markets

FERMA’s Typhaine Beaupérin and Laurent Nihoul explain how nearly all EU-domiciled captives will be able to benefit from...
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Reputation a great risk for new and sophisticated captives

Based on a presentation at Captive Review’s 2025 USA Captive Summit in Chicago earlier this month, CEO of...
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