Shivkov v Artex and more 831(b) blues
Captive managers and promoters including Gallagher and Artex have come under fire for allegedly conspiring to sell and manage illegal tax shelter captive insurance strategies. Matthew Queen, general counsel & chief compliance officer at Venture Captive Management, provides some insight into the lawsuit.
Latest news
Risk Retention Groups remain financial stable in Q3 despite losses
17-12-2018
Risk Retention Groups (RRGs) remain financially stable and continue to provide specialized coverage to their insureds in the third quarter of 2018, despite the economic and political uncertainty, according to a report by Douglas Powell, a senior financial analyst at Demotech.
Analysis
- Shivkov v Artex and more 831(b) blues 17-12-2018
- Conditional licensing: a faster way to do captives 13-12-2018
Asia-Pacific analysis
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Regional titles
- Shivkov v Artex and more 831(b) blues 17-12-2018
- Conditional licensing: a faster way to do captives 13-12-2018
Services
- Shivkov v Artex and more 831(b) blues 17-12-2018
- Conditional licensing: a faster way to do captives 13-12-2018
- Artex and Arthur J Gallagher accused of selling and managing illegal tax-shelter captives
- 831(b) captive conspiracy lawsuit has no merit, claims Gallagher
- Home care agencies Edison and Preferred accused of using captive to cheat workers
- Aon promotes Bermuda MD Seth to global captives and ILS role
- Washington doubles down on 'unlawful' captives following Microsoft settlement