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Part 1 of 8: XN Captive Legal Series

The Avrahami Case: Redefining Captive Insurance Law

A Landmark Battle That Reshaped Tax Strategies, Risk Management, and Regulatory Compliance for Businesses

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What's Inside The eBook
The rise and fall of Benyamin Avrahami's captive insurance company
Attorney Celia Clark's innovative yet controversial captive structuring
IRS challenges and the groundbreaking tax court decision
Implications for the future of captive insurance and tax planning
Key Insights
01
Impact on Premium
The Avrahami case set new standards for risk distribution and "insurance in the commonly accepted sense"
02
Enjoyment Factor
IRS scrutiny of captive insurance has intensified, with retroactive penalties possible
03
Insurance Challenges
The legal landscape for captive insurance is evolving rapidly, affecting both small and large captives
Why It Matters
01
If you're considering a captive:
Understand the current legal risks and IRS scrutiny
02
If you already own a captive:
Learn how to assess your arrangement
03
For all business owners:
Gain insights into the complex interplay of tax strategy, risk management, and regulatory compliance
Download the ebook
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