Found 10 results
Search results for '831(b)'
Tuesday, February 18, 2020
Lauren Ingram

Captive Review Hall of Fame 2020

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Four years ago, Captive Review introduced the Hall of Fame to the...
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Thursday, September 26, 2019
Fraser Irving

IRS settlement details revealed

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Captives that have been offered a settlement by the Internal Revenue Service...
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Thursday, September 19, 2019
Fraser Irving

IRS settlement offer a ‘non-event’, says Oxford RMG

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The Internal Revenue Service’s (IRS) settlement offer is a non-event in the...
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Monday, September 16, 2019
Fraser Irving

CIC Notice 2016-66 battle ‘far bigger’ than captives

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CIC Services’ court battle with the Internal Revenue Service (IRS) is “far...
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Thursday, August 29, 2019
Fraser Irving

CIC 2016-66 rehearing denied

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Captive manager CIC Services has had a petition for a rehearing en...
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Wednesday, August 07, 2019
Fraser Irving

Artex motion to dismiss ‘civil conspiracy’ suit granted

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Artex’s joint motion to dismiss a class action suit alleging it promoted...
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Monday, July 15, 2019
Fraser Irving

North Carolina licences five new captives

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North Carolina has licensed five new captives so far this year, filings...
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Friday, July 12, 2019
Fraser Irving

CIC files petition against 2016-66 injunction denial

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Tennessee-based captive manager CIC Services has filed a petition against an injunction...
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Friday, July 05, 2019
Fraser Irving

Avrahami’s complain of ‘flawed insurance product’ in latest class action suit

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The Avrahami’s and their captive Feedback Insurance Company have filed a class...
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Tuesday, May 28, 2019
Fraser Irving

CIC denied injunction on Notice 2016-66

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Tennessee-based captive manager CIC Services has been denied an injunction delay on...
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Features
Q&A: Creating a captive in Vermont
Graham Holdings’ Michael Baker, the Vermont Department of Financial Regulation’s Jim DeVoe-Talluto and Aon’s Jay...
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Dentons: Legal considerations when starting a captive
Dentons’ Charles (Chaz) Lavelle, Ross Cohen and Bailey Roese discuss requirements in the US and...
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David Arick Q&A: Taking captives mainstream
New RIMS president David Arick talks to Captive Review about his history working with captives,...
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Top 20 captive owners 2024
The best and brightest captive owners from across the globe, as voted on by their...
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