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Search results for '831(b)'

Tuesday, December 11, 2018

Fraser Irving

Artex, Arthur J Gallagher among group accused of 831 (b) captive ‘conspiracy’

Tags: 831(B), Arizona, Artex, Arthur J Gallagher, David Deary

A group of plaintiffs have filed a class action lawsuit against a...

Tuesday, August 07, 2018

Richard Cutcher

Winners announced: US Captive Review Awards 2018

Tags: David Provost, US Captive Review Awards

America’s captive insurance industry gathered in Burlington, Vermont to celebrate the annual...

Tuesday, July 17, 2018

Richard Cutcher

Risk Strategies acquires Oxford Risk Management Group

Tags: Acquisition, Michael DiMayo, Oxford Risk Management Group, Risk Strategies

Oxford Risk Management Group, specialists in enterprise risk captives making the 831(b)...

Friday, July 06, 2018

Richard Cutcher

Captive Review July Edition

Tags: Johnson & Johnson, Reserve Mechanical

Tax and legal commentators in America’s captive insurance industry are not getting...

Tuesday, June 26, 2018

Captive Review

US Tax Court: A Pipeline of Small Captive Cases

Tags: 831(B), Avrahami, Caylor, Charles Lavelle, Reserve Mechanical, Syzygy, Tax, US Tax Court, Wilson

Charles Lavelle, senior partner at Bingham Greenebaum Doll LLP, provides Captive Review...

Tuesday, June 26, 2018

Richard Cutcher

Avrahami to become go-to guide for Tax Court cases concerning small captives

Tags: 831(B), Anne Marie Towle, Avrahami, Charles Lavelle, Edward Clabault, Michael Domanski, Mikhail Raybshteyn, paul phillips, Reserve Mechanical, Tax

In light of Judge Kathleen Kerrigan’s continued citing of Avrahami in her...

Friday, June 22, 2018

Richard Cutcher

Reserve Mechanical has “stronger fact patterns than Avrahami”, but outcome “not shocking”

Tags: 501(c)(15), 831(B), Anne Marie Towle, Avrahami, Charles Lavelle, Edward Clabault, EY, Honigman Miller Schwartz and Cohn LLP, Jeff Simpson, Kristen Hazel, Michael Domanski, Mikhail Raybshteyn, paul phillips, Reserve Mechanical, Tax

Tax and captive insurance professionals have provided their initial reaction to the...

Tuesday, June 19, 2018

Richard Cutcher

US Tax Court sides with IRS in latest small captive case

Tags: 501(c)(15), Avrahami, Capstone, Reserve Mechanical, Tax, US Tax Court

A United States Tax Court judge has ruled in favour of the...

Wednesday, April 25, 2018

Captive Review

Is it Time for Service Provider Regulation?

Tags: pinnacle actuarial resources, Regulation, Rob Walling

Captive insurance companies are subject to strict and proportional regulation, but what...

Tuesday, April 24, 2018

Richard Cutcher

Avrahami had a “chilling effect” on US captive industry – Steve Kinion

Tags: 831(B), Avrahami, Delaware, Steve Kinion

A combination of the Avrahami ruling and the PATH Act led to...

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...

Dentons: Legal considerations when starting a captive

Dentons’ Charles (Chaz) Lavelle, Ross Cohen and Bailey Roese discuss requirements in the US and...

David Arick Q&A: Taking captives mainstream

New RIMS president David Arick talks to Captive Review about his history working with captives,...

Top 20 captive owners 2024

The best and brightest captive owners from across the globe, as voted on by their...

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