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This program was recorded on October 30, 2018
This webinar will provide the legal, regulatory and tax considerations related to the formation and operation of a captive insurance solution. We will discuss the reasons for utilizing a captive insurance solution for businesses, both the pros and cons; choice of domicile, whether domestic or offshore; IRS scrutiny, including discussion of recent legislation, regulations and case law addressing the ongoing evolution of captive insurance as an alternate risk strategy.
Stuart (Stu) Anolik, JD, LLM, is the founder of Anolik & Associates, P.C. and Partner at Fidelis Business & Advisory LLC, where he is focused on corporate, securities, federal income tax, with an emphasis on international tax and captive insurance. He has extensive experience in international investment and finance, intellectual property migration, transfer pricing, infrastructure project finance, mergers and acquisitions, and international taxation. He has represented clients, ranging from start-ups to Fortune 500 companies, on various international securities and transactional matters, including multi-jurisdictional acquisitions and dispositions of business; cross-border joint ventures; and securities transactions and financings for U.S., European, Asian, and Latin American companies. In addition Stu provides consulting services to high net worth individuals in regard to estate planning, wealth preservation and asset protection.
2 General Credits
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- WHAT IS CAPTIVE INSURANCE
- APPROPRIATE USES
- Supplemental Coverages
- Workers Compensation
- Employee Benefits
- Business Interruption
- INSURANCE REGULATORY OVERSIGHT
- CHOICE OF DOMICILE
- US FEDERASL INCOME TAX CONSIDERATIONS
- INSURANCE DEFINED
- Case Law
- IRS SAFE HARBORS
- Case Law and Rulings
- SMALL INSURANCE COMPANIES – 831(B)
- Protecting Americans from Tax Hikes Act of 2015 (”PATH Act”)
- NOTICE 2016-66
- Current Trends
- INSURANCE DEFINED