Adkisson's

Captive Insurance Companies

 

Page Title: 1985 In Re Daniel Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/1985-in-re-daniel-concerning-california-private-retirement-plans.html

 

Page Title: 1988 In Re Bloom Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/1988-in-re-bloom-concerning-california-private-retirement-plans.html

 

Page Title: 1993 In Re Crosby Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/1993-in-re-crosby-concerning-california-private-retirement-plans.html

 

Page Title: 1994 Yaesu Electronics Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/1994-yaesu-electronics-concerning-california-private-retirement-plans.html

 

Page Title: 1996 Schwartzman Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/1996-schwartzman-concerning-california-private-retirement-plans.html

 

Page Title: 1998 In Re Friedman Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/1998-in-re-friedman-concerning-california-private-retirement-plans.html

 

Page Title: 1998 In Re Phillips Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/1998-in-re-phillips-concerning-california-private-retirement-plans.html

 

Page Title: 2001 Lieberman Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2001-lieberman-concerning-california-private-retirement-plans.html

 

Page Title: 2002 Barnes Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2002-barnes-concerning-california-private-retirement-plans.html

 

Page Title: 2003 In Re Stern Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2003-in-re-stern-concerning-california-private-retirement-plans.html

 

Page Title: 2007 McMullin Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2007-mcmullin-concerning-california-private-retirement-plans.html

 

Page Title: 2009 In Re Rucker Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2009-in-re-rucker-concerning-california-private-retirement-plans.html

 

Page Title: 2009 In Re Segovia Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2009-in-re-segovia-concerning-california-private-retirement-plans.html

 

Page Title: 2009 Simpson Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2009-simpson-concerning-california-private-retirement-plans.html

 

Page Title: 2011 Chen Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2011-chen-concerning-california-private-retirement-plans.html

 

Page Title: 2011 In Re Beverly Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2011-in-re-beverly-concerning-california-private-retirement-plans.html

 

Page Title: 2013 Marriage Of La Moure Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2013-marriage-of-la-moure-concerning-california-private-retirement-plans.html

 

Page Title: 2015 Salameh Concerning California Private Retirement Plans

Webpage: https://privateretirementplans.com/2015-salameh-concerning-california-private-retirement-plans.html

 

Page Title: Erisa And Tax Issues Of California Private Retirement Plans

Webpage: https://privateretirementplans.com/erisa-and-tax-issues-of-california-private-retirement-plans.html

 

Page Title: Fraudulent Transfer Issues With California Private Retirement Plans

Webpage: https://privateretirementplans.com/fraudulent-transfer-issues-with-california-private-retirement-plans.html

 

Page Title: Leading Court Opinions And Legislative History Re California Private Retirement Plans

Webpage: https://privateretirementplans.com/leading-court-opinions-and-legislative-history-re-california-private-retirement-plans.html

 

Page Title: Plan Defects Of California Private Retirement Plans

Webpage: https://privateretirementplans.com/plan-defects-of-california-private-retirement-plans.html

 

Page Title: Post Distribution Exemption Tracing Issues Of California Private Retirement Plans

Webpage: https://privateretirementplans.com/post-distribution-exemption-tracing-issues-of-california-private-retirement-plans.html

 

Page Title: Services And Contact Information Re Adkisson S Private Retirement Plans

Webpage: https://privateretirementplans.com/services-and-contact-information-re-adkisson-s-private-retirement-plans.html

 

Page Title: Website AntiSLAPPLaws

Webpage: https://privateretirementplans.com/website-antislapplaws.html

 

Page Title: Website AntiSLAPPCalifornia

Webpage: https://privateretirementplans.com/website-antislappcalifornia.html

 

Page Title: Website ChargingOrder

Webpage: https://privateretirementplans.com/website-chargingorder.html

 

Page Title: Website CaptiveInsuranceCompanies

Webpage: https://privateretirementplans.com/website-captiveinsurancecompanies.html

 

Page Title: Website JayAdkisson

Webpage: https://privateretirementplans.com/website-jayadkisson.html

 

Page Title: Website VoidableTransactions

Webpage: https://privateretirementplans.com/website-voidabletransactions.html

 

 

 

C O M M O N      P A G E      F O O T E R

RECENT ARTICLES

 

2019.11.17 ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases

2019.09.28 ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company

2019.09.26 ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies

2019.09.16 ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters

2019.08.08 ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes

2019.07.04 ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector

2019.05.28 ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company

2019.05.23 ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge

2019.04.23 ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy

2019.03.29 ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability

 

TOPICS

 

General Resources

 

State Regulation

 

U.S. Tax Considerations For Captive Arrangements

 

§ 831(b) Captives

  • 831(b) Captives Generally ... Discusses the unique characteristics and problems of captive insurance companies that qualify for the IRC section 831(b) election

SERVICES

 

Expert ... Expert witness and available for consultation as an expert regarding captive insurance company matters

 

Evaluation & Formation ... Jay has been involved with the formation of well over 100 captive insurance companies since 1998, and now assist prospective captive owners in evaluating their suitability for a captive, and in forming the captive and obtaining its insurance license

 

Litigation ... Frequently serves as counsel in disputes involving insurance companies

 

Remediation & Closing ... Remediation and termination of defective captive arrangements, and consulting and second-opinion reviews of existing captives

 

SOCIAL MEDIA

Follow Adkisson's Captive Insurance Companies on social media:

 

MORE INFORMATIONAL WEBSITES BY JAY ADKISSON

 

  • Jay Adkisson - More about Jay D. Adkisson, background, books, articles, speaking appearances.

 

  • Asset Protection - The all-time best-selling book on asset protection planning by Jay Adkisson and Chris Riser.

 

  • Collecting On A Judgment - An explanation of common creditor remedies, strategies and tactics to enforce a judgment, including a discussion of common debtor asset protection strategies.

 

  • Voidable Transactions - Discussion of the Uniform Voidable Transactions Act (a/k/a 2014 Revision of the Uniform Fraudulent Transfers Act) and fraudulent transfer law in general.

 

  • Private Retirement Plans - An exploration of a unique creditor exemption allowed under California law which can be very beneficial but is often misused.

 

  • Charging Orders - The confusing remedy against a debtor's interest in an LLC or partnership is explained in reference to the Uniform Partnership Act, the Uniform Limited Partnership Act, and the Uniform Limited Liability Company Act.

 

  • Protected Series LLCs - An examination of the single most complex statutory legal structure yet created, with particular reference to the Uniform Protected Series Act of 2017.

 

  • California Enforcement of Judgments Law - Considers the topic of judgment enforcement in California, including the California Enforcement of Judgments Law and other laws related to California creditor-debtor issues.

 

 

Adkisson's Captive Insurance Companies (2006) available at Amazon.com

 

Contact Jay at by e-mail to jay [at] jayad.com or to 702-953-9617

© 2019 Jay D. Adkisson. All Rights Reserved. No claim to original government works. The information contained in this website is for general educational purposes only, does not constitute any legal advice or opinion, and should not be relied upon in relation to particular cases. Use this information at your own peril; it is no substitute for the legal advice or opinion of an attorney licensed to practice law in the appropriate jurisdiction. Other. This site is https://captiveinsurancecompanies.com