Internal Revenue Service Archives - Captivereview

Tuesday, March 22, 2022

Lauren Ingram

Federal judge vacates IRS Notice 2016-66, calls it “arbitrary and capricious”

Tags: 831(B), CIC Services, Internal Revenue Service, microcaptive, Notice 2016-66

The Internal Revenue Service (IRS) has lost its bid to enforce its...

Sunday, January 23, 2022

Lauren Ingram

IRS targeting “abusive” microcaptives with 200 more attorneys

Tags: 831(B), Chuck Rettig, Internal Revenue Service, IRS, microcaptive, Tax

The Internal Revenue Service (IRS) has furthered its crackdown on "abusive" microcaptives...

Tuesday, December 07, 2021

Lauren Ingram

Clark launches legal challenge over Avrahami penalties

Tags: 831(B), Avrahami, Celia Clark, Internal Revenue Service, IRS, microcaptive

The infamous Avrahami captive insurance case is back in court as the...

Thursday, September 26, 2019

Fraser Irving

IRS settlement details revealed

Tags: 831(B), Derek Kaczmarek, Internal Revenue Service, IRS, Kaczmarek and Jojola, microcaptive, settlement, US Tax Court

Captives that have been offered a settlement by the Internal Revenue Service...

Thursday, September 19, 2019

Fraser Irving

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

Tags: 831(B), Internal Revenue Service, IRS, Mike DiMayo, oxford risk management, settlement offer

The Internal Revenue Service’s (IRS) settlement offer is a non-event in the...

Tuesday, September 17, 2019

Fraser Irving

Captives under audit offered IRS settlement

Tags: 831(B), Avrahami, Chuck Rettig, Internal Revenue Service, IRS, microcaptive, Reserve Mechanical, Syzygy, US Tax Court

The Internal Revenue Service (IRS) has offered 200 captives currently under audit...

Thursday, May 09, 2019

Fraser Irving

Q&A: Captive Alternatives’ David Kirkup on Syzygy

Tags: 831(B), Captive Alternatives, David Kirkup, Internal Revenue Service, Syzygy, US Tax Court

Last month, Captive Review reported that the US Tax Court had ruled...

Wednesday, November 02, 2016

Richard Cutcher

IRS gives captives three months to report, throws fuel on 831(b) fire

Tags: 831(B), Charles Lavelle, Internal Revenue Service, Tax

The United States Department of the Treasury and the Internal Revenue Service...

Wednesday, February 04, 2015

Richard Cutcher

831(b) captives labelled a “charade” by IRS and adds to “Dirty Dozen” hit list

Tags: 831(B), Internal Revenue Service, Tax

The United States’ Internal Revenue Service (IRS) has fired its latest warning...

CR TV: Analysing Delaware’s captive market with regulator Stephen Taylor

Director of the Delaware Bureau of Captive and Financial Products Stephen Taylor identifies trends he...

CR TV: Spring Consulting on key considerations for captive formation

In a wide ranging interview with Spring Consulting's Prabal Lakhanpal and Peter Johnson, the pair...

Q&A: Big Ticket’s Ken Fraser and Rob Bartlett

Fresh from winning Insurtech Solution of the Year at the Captive Review US Awards earlier...

Growth opportunities for PCCs and PCC cells in the UK and Europe

Michael Whitfield of Atlas Insurance PCC explains how, after the disruption caused by Brexit, the...