Captive Insurer Denied Privilege For Records Sought By IRS

By Dylan Moroses · August 29, 2023, 6:22 PM EDT

A captive insurance company can't preemptively protect confidential materials that are inadvertently produced while it's trying to comply with a court order to produce 1.1 million documents in response to an...

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Documents

Case Information

Case Title

United States of America v. Captive Alternatives, LLC

Case Number

8:22-cv-00406

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

February 18, 2022