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Cayman analysis
Using abusive tax shelters and structures to avoid paying taxes continues to be a problem and remains on the Internal Revenue Service’s (IRS) annual list of tax scams. 10 February 2015
Services
Law firm Anderson Kill has promoted Patricio Suarez, an attorney in the firm's New York office, to shareholder. 10 February 2015
Services
Guernsey is hosting a free to attend thought leadership event at the British Museum in London on Wednesday 18 March. 9 February 2015
Cayman analysis
Kieran O’Mahony of Marsh Cayman has succeeded Rob Leadbetter as chairman of the Insurance Managers Association Cayman (IMAC). 9 February 2015
EMEA analysis
Heritage Insurance has reshuffled its senior team as it prepares for business expansion through Guernsey and London. 9 February 2015
Law & regulation
The Texas Captive Insurance Association (TxCIA) is set to expand the provisions of SB 734 that passed in 2013 authorising captive insurance in Texas for the first time. 9 February 2015
Bermuda analysis
Bermuda is set to register over 20 captives and commercial insurers in the first quarter of 2015, on the back of a strong 2014. 5 February 2015
Cayman analysis
The Cayman office of Aon Insurance Managers has restructured operations, appointing three directors and losing six employees in the process. 5 February 2015
Services
The Captive Insurance Companies Association (CICA) has further outlined the line-up for its 2015 International Conference Captives: The Strategic Advantage. 4 February 2015
Services
Investment firm Spencer Capital is set to acquire USA Risk Group, the world’s largest independent captive insurance manager. 3 February 2015
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