Tuesday, March 22, 2022
Lauren Ingram

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

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The Internal Revenue Service (IRS) has lost its bid to enforce its...
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Sunday, January 23, 2022
Lauren Ingram

IRS targeting “abusive” microcaptives with 200 more attorneys

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The Internal Revenue Service (IRS) has furthered its crackdown on "abusive" microcaptives...
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Tuesday, December 07, 2021
Lauren Ingram

Clark launches legal challenge over Avrahami penalties

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The infamous Avrahami captive insurance case is back in court as the...
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Monday, July 05, 2021
Lauren Ingram

Microcaptives back on IRS Dirty Dozen list

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The Internal Revenue Service (IRS) has once again featured microcaptives on its...
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Monday, November 23, 2020
Lauren Ingram

IRS investigations into abusive tax schemes increases 57%

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The Internal Revenue Service (IRS) investigations into abusive tax schemes, which includes...
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Monday, October 26, 2020
Lauren Ingram

Microcaptives offered stricter settlements by IRS

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The Internal Revenue Service (IRS) has offered a second, stricter, settlement deal...
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Thursday, October 08, 2020
Lauren Ingram

Microcaptive may owe IRS $2m

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A microcaptive owner may still have to pay $2 million in tax...
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Tuesday, September 01, 2020
Lauren Ingram

‘Majority of microcaptive cases’ examined are abusive: IRS

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The Internal Revenue Service (IRS) has stated that the "majority" microcaptive cases...
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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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Tuesday, September 17, 2019
Fraser Irving

Captives under audit offered IRS settlement

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The Internal Revenue Service (IRS) has offered 200 captives currently under audit...
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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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Features
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...
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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...
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North Carolina: A leader in cell captives
Lori Gorman of the North Carolina Department of Insurance answers Captive Review’s questions about the...
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831(b) Institute: IRS campaign against micro-captives threatens large captives
The IRS is biding its time by taking on micro-captives and will eventually refocus on...
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