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Weekly, clear-headed commentary on the captive industry.
Has The Burden Of Proof Shifted To The IRS In Captive Insurance Cases – The RVI Guaranty Case – Part 2
When you think of legal catch-phrases in America, what comes to mind? If you enjoy watching police detective shows, you may be thinking, “You have the right to remain silent…anything you say may be used against you in a court of law.” And, here is another legal phrase anchored firmly in the Constitution and the […] Continue reading
Last week, the IRS lost what is at least its third major insurance case in two years in U.S. Tax Court. The case is titled R.V.I. GUARANTY CO., LTD. & SUBSIDIARIES, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent, and it comes on the heels of two major losses in captive insurance cases in 2014, Rent-A-Center […] Continue reading
The Captive Insurance Companies Association (CICA), the largest domicile neutral captive association in the world is hosting an educational webinar on small captive insurance companies. The webinar is scheduled for October 6, 2015 at 1 PM ET (12 PM CT) and will employ a round-table format with four captive experts, including Sean King, JD, CPA, […] Continue reading