Legal, Tax & Financial Aspects of Captive Insurance Companies (OCI7)

Venue: Swissotel

Location: Chicago, Illinois, United States

Event Date/Time: Oct 29, 2007 End Date/Time: Oct 30, 2007
Registration Date: Oct 29, 2007
Early Registration Date: Sep 29, 2007
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Description





ATLAS - Securitization New York




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Brochure 



ATLAS
(Alliance for Tax, Legal & Accounting Seminars) presents...


align="center">Legal,
Tax & Financial Aspects of Captive Insurance Companies

align="center">Including
a topic on FIN 48!




October 29 & 30,
2007 - Chicago - Swissotel
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  Conference
Details
href="http://www.atlas-sfi.com/captivechi/accomodations.htm">
Accommodations  | href="http://www.atlas-sfi.com/captivechi/register.htm">Register
Online


This conference will provide you and your company
with the tax, legal and regulatory information on structuring,
implementing and operating your captive program. Both single parent and
group/association captive arrangements, whether onshore or offshore, will
be analyzed.  Various sessions will address the major tax and
non-tax advantages, including access to more efficient reinsurance
markets, enhanced control over cash flows and investments, as well as
promotion of a coordinated focus on proactive risk management and loss
control. The parameters of developing a well structured captive insurance
program to facilitate acceleration of premium tax deductibility from the
time claim payments are made to the time premium expenses are incurred
will be discussed. Further, benefits of partial sheltering of investment
income using insurance loss reserve deductions will be considered.
Finally, certain situations where the profits of the insurance vehicle can
be realized in a favorable tax jurisdiction, deferring recognition of
taxable income in a higher tax rate jurisdiction, will be explained.
ATLAS
invites you to learn about these and other current developments in the
dynamic captive insurance sphere.



Sponsored By:

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Lippa Insurance
Services, Inc. - Lucky Lippa has been an insurance broker since 1972. He
takes the initiative to develop, form and manage captive insurance companies
for his multi-state clients. Lucky is the first worldwide recipient of the
Associate in Captive Insurance professional designation. He also is the only
broker to hold 17 other designations including CPCU and ARM. He was named
the 2007 “Broker of the Year” by the American Insurance Marketing & Sales
Society.





Conference at a glance:




  • style="mso-bidi-font-weight: bold">Potential Tax Benefits of an Insurance Affiliate 



  • style="mso-bidi-font-weight: bold">Review of Business Reasons for Utilizing an Insurance Affiliate



  • style="mso-bidi-font-weight: bold">Onshore Captive Tax and Regulatory Considerations 



  • style="mso-bidi-font-weight: bold">Offshore Captive Tax and Regulatory Considerations 



  • style="mso-bidi-font-weight: bold">Finding Third Party Risk: Internal & External



  • style="mso-bidi-font-weight: bold">Employee Benefits as Third Party Risk 



  • style="mso-bidi-font-weight: bold">Repatriation of Captive Profits



  • style="mso-bidi-font-weight: bold">Overview of Cell and Rent-a-Captives 



  • style="mso-bidi-font-weight: bold">Redomestication
    of Captive Arrangement



  • style="mso-bidi-font-weight: bold">Current IRS Audit Experience and Discussion of Recent Rulings and Cases 



  • style="mso-bidi-font-weight: bold">FIN
    48



  • style="mso-bidi-font-weight: bold">State Taxation of Captives 



  • style="mso-bidi-font-weight: bold">Case Study: Non-Tax Analysis of a Major Multinational's Captive 



  • style="mso-bidi-font-weight: bold">Basics of Captive Tax Compliance





This conference is intended for: Executive Vice President, Senior Vice Presidents, CFO's, Financial Controller, Controllers, Comptrollers, Treasurers, Assistant Treasurers and Secretaries, Directors, Corporate tax professionals, public tax professionals, corporate strategic planners, tax lawyers, legal counsel, lenders, bankers, CPAs, offshore and domestic service providers. No prerequisites/advance preparation necessary. 


UP
TO 16 CPE/CLE Credits
face="Arial">Available.  This course is pre-approved for CLE credits in New York and California.




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Legal, Tax &
Financial Aspects of Captive Insurance Companies - Chicago - October
29
& 30, 2007 



TO
REGISTER:




CALL  1-800-207-4432




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$1,495 Registration



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$100 Discount for additional registrants from the same company registering
at the same time

(after the initial registrant)






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$295
course materials only.  Please add $50 for shipment outside of the
United States






Venue

Swissotel
323 East Wacker Drive
Chicago
Illinois
United States
MORE INFO ON THIS VENUE

Additional Information

Registration fee $1495.00