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.
- Grey skies for sunny Cayman? 28-11-2018
- Surrendered licences, 953(d) and beyond 08-10-2018
- Judgment time for small captives goes on 17-09-2018
- The sky isn’t falling and risk pools aren’t dead 04-09-2018
- Avrahami and Reserve Mechanical: a regulator’s perspective 28-08-2018
Latest tax news
831(b) captive conspiracy lawsuit has no merit, claims Gallagher
13-12-2018
Arthur J Gallagher has hit back at the Arizona-based lawsuit accusing it and its subsidiary Artex Risk Solutions of selling and managing illegal tax-advantaged captives, the firm said in a statement.
