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Kirkland & Ellis hires Parimah Hassouri as it builds up insurance business

North America27-03-2020

Kirkland & Ellis has hired Parimah Hassouri as a partner in the corporate practice group in New York.

How a captive can bring cryptocurrencies to the mainstream

Global23-03-2020

Regulation is important to Gemini Trust Company, the cryptocurrency exchange and custodian that launched a captive insurance company, Nakamoto, in January.  

Vermont ready to waive state board meeting requirements for captives

North America20-03-2020

Vermont’s Department of Financial Regulation (DFR) will offer waivers to captives and other businesses that are unable to hold board meetings in coming months due to the spread of COVID-19. 

Reserve Mechanical files brief with Court of Appeals over US Tax Court captive ruling

North America02-03-2020

Reserve Mechanical Corp has filed an opening brief with the Tenth Circuit Court of Appeals challenging the US Tax Court’s rulings related to its captive insurance case. 

North Carolina sets aside day for captive owners at annual conference

North America27-02-2020

North Carolina will kick off its annual conference in May with a day dedicated exclusively to captive owners.

Cayman added to EU’s list of non-cooperative jurisdictions for missing CIV deadline

Cayman Islands24-02-2020

The European Union has added Cayman to its list of non-cooperative jurisdictions for tax purposes after it determined that Cayman failed to implement measures relating to economic substance in the area of collective investment vehicles within the agreed timetable.

Tennessee licenses 200th captive

North America20-02-2020

The Tennessee Department of Commerce & Insurance has licensed its 200th captive insurance company. 

IRS settlement claims are misleading: SIIA

North America14-02-2020

The Self-Insurance Institute of America (SIIA) has hit out at Internal Revenue Service, accusing it of misleading people in its recent announcement about rooting out tax evasion in the micro captive sector.

IRS steps up fight against abusive micro-captive transactions

North America03-02-2020

The IRS is establishing 12 new examination teams as it steps up its efforts to pursue abusive micro-captive insurance transactions. 

Showing 1 to 10 of 438 results

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