CIC Services Level-Headed Approach to Captive Management

CIC Services models, structures, and operates captives so they meet or exceed all IRS safe harbors.

CIC Services maintains strong relationships with the regulators in all the domiciles our captives utilize, frequently being consulted before changes in rules and regulations are adopted.

Principals of CIC Services were instrumental in drafting the Captive Insurance Companies Association’s (CICA) most recent pronouncement on the Micro-Captive industry.

Articles written by CIC Services are frequently published in industry and national publications.

We have successfully defended captives in I.R.S. audits, sat across the table from their agents, and structured our approach to ensure captives are in line with:

  • IRS Safe Harbor Guidelines
  • Domicile Rules & Regulations
  • Tax Court Case Law
  • Plain-Letter Reading of Captive Law