Thursday, April 07, 2022
Ross Law

CIC says IRS behaving like a “domestic terrorist”

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CIC Services have said the Internal Revenue Service (IRS) is behaving like...
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Wednesday, March 16, 2022
Ross Law

Nevada captive insurer sued by client

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Captive insurance company Talisman Casualty Insurance is being sued by a client...
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Wednesday, March 24, 2021
Lauren Ingram

World Domicile Update reveals surge in captive insurance cell formations

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An annual report by Captive Review has revealed that global captive numbers...
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Thursday, February 11, 2021
Lauren Ingram

Are the IRS’s new captive insurance settlement terms worth it?

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By Charlie Ruchelman and Ben Eisenstat Caplin and Drysdale The IRS does...
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Monday, January 25, 2021
Lauren Ingram

BREAKING: Microcaptive critic named assistant secretary for tax policy

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Economist Mark J. Mazur has been named assistant secretary for tax policy...
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Friday, December 04, 2020
Lauren Ingram

Artex Guernsey completes captive cell formation in 48 hours under new pilot scheme

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Artex Guernsey have completed a cell captive formation in only 48 hours,...
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Friday, October 02, 2020
Lauren Ingram

IRS expands captive enforcement

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The Internal Revenue Service (IRS) has expanded its enforcement focus into "abusive"...
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Thursday, September 17, 2020
Lauren Ingram

The IRS vs Captives

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On 22 July his year, almost two dozen captive organisations filed a...
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Monday, September 14, 2020
Lauren Ingram

Artex class action dismissed by judge

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An appeal from members of a class action suit filed against Artex,...
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Friday, September 04, 2020
Lauren Ingram

US Senator asks Treasury to suspend IRS microcaptive investigation

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United States Senator Cory Gardner has written to the US Treasury to...
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Tuesday, August 25, 2020
Lauren Ingram

Judge rules in Arsenal-Jade Risk case

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A judge has ruled in favour of the former owner of Jade...
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Thursday, August 20, 2020
Lauren Ingram

Microcaptive wins case against 40% IRS penalty

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The United States Tax Court has ruled that a microcaptive should not...
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Sunday, August 16, 2020
Lauren Ingram

Captives: what you need to know this week

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Welcome to another week in the captive world, and our new week...
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Sunday, August 16, 2020
Lauren Ingram

Law firm rejects IRS request for captive documents

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In a brief filed to the Georgia Northern District court last week...
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Monday, August 10, 2020
Lauren Ingram

IRS sends more letters to micro captives

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The United States Internal Revenue Service (IRS) has sent another batch of...
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Tuesday, June 23, 2020
Lauren Ingram

EXCLUSIVE: IRS takes Delaware Department of Insurance to court

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The US Internal Revenue Service (IRS) has taken the Delaware Department of...
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Wednesday, April 29, 2020
Lauren Ingram

Covid-19, the IRS and captives

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By Nate Reznicek We find ourselves in an interesting time. The threat...
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Tuesday, August 22, 2017
Richard Cutcher

AVRAHAMI: Premium NOT insurance, 831(b) election invalid – US Tax Court

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The United States Tax Court has ruled in favour of the Internal...
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Friday, June 17, 2016
Captive Review

Premium increase is validation of micro-captive industry – Les Boughner

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Les Boughner, chairman of Advantage Insurance Holdings’ business insurance division, believes changes...
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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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