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Captive Insurance Update | Fall Edition 2021 | Downs Rachlin Martin PLLC

Captive Insurance Update | Fall Edition 2021 | Downs Rachlin Martin PLLC
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Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal

Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
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IRS Summons In Del. Microcaptive Probe OK, Magistrate Says

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IRS Summons In Del. Microcaptive Probe OK, Magistrate Says
Law360 (July 16, 2021, 4:41 PM EDT) An Internal Revenue Service summons sent to the Delaware insurance authority seeking information on certifications it issued to microcaptive insurers should be enforceable, according to a U.S. magistrate judge s recommendations filed Friday in Delaware federal court.
The IRS is seeking documents in its investigation of Artex Risk Solutions Inc. and Tribeca Strategic Advisors LLC that aren t already in the agency s possession, U.S. Magistrate Judge Christopher J. Burke said in the report. In addition, Delaware state law cannot prevent the disclosure of the information to the agency because it doesn t pertain to the business of insurance, Judge Burke said. ....

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IRS Summons In Del. Microcaptive Probe OK, Magistrate Says

IRS Summons In Del. Microcaptive Probe OK, Magistrate Says
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Sam Wagener joins EPIC Insurance Brokers and Consultants as Principal in West Region

SAN FRANCISCO, Calif. /Massachusetts Newswire – National News/ EPIC Insurance Brokers and Consultants, a retail property and casualty insurance brokerage and employee benefits consultant, announced today that Sam Wagener has joined the firm.
Wagener will focus on providing risk management and insurance solutions, including captive insurance programs, to organizations with whom he will partner. He will leverage relationships across EPIC in the areas of Property & Casualty, Employee Benefits and Executive Benefits.
Wagener brings more than 20 years of industry experience to his role, and has held positions on the brokerage and carrier sides of the insurance industry throughout his career. He joins EPIC from Artex Risk Solutions, Inc. where he was Senior Vice President – Group Captives, focusing on managing relationships, operations and related services of five member-owned captives. ....

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