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Captive Insurance Co. Head Seeks Tax-Shelter Fine Refund

Gunnar Larson

23 Jan 2025 23 Jan '25
1:18 p.m.

Captive Insurance Co. Head Seeks Tax-Shelter Fine Refund <https://www.law360.com/legalethics/articles/2287391?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=10> By Anna Scott Farrell A tax attorney who heads a business that creates captive insurance companies said the IRS wrongly accused him of promoting an abusive tax shelter, telling an Ohio federal court the agency owes him a refund of penalties he handed over. Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2287391?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/legalethics/articles/2287391?nl_pk=87c9365b-e736-431a-87d3-d121d8acafcf&utm_source=newsletter&utm_medium=email&utm_campaign=legalethics&utm_content=2025-01-23&read_later=1&nlsidx=0&nlaidx=10>

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