PPT-Captive Webinar: The Efficiency and Profitability of Captives

Moderator Richard Cutcher Editor Captive Review Panelists Paul Woehrmann Head of Captive Services Zurich Insurance Company Todd Cunningham Head of Strategic Risk Solutions Zurich Financial Services. Considerations in Taxation. Paul Philips. EY. Partner. Doug Harrell. KPMG. Partner. Overview. Captive Overview. Benefits of Insurance Company Treatment. Shareholder Tax Implications. Qualifying as an Insurance Company. Captives . Dealing . with the "New Normal" in Healthcare. William M. . Cassetta. IMAC . 2013. Pre-Forum Tutorial. Grand Cayman. December 3, 2013. Healthcare Captives – The New Normal. Historically, the institutional healthcare system has been designed to heal and cure patients, with a focus on services in the acute care setting.. Superintendent Joe Torti, III. . (RI). Systemic/Stability Concerns – Pt. 1. Federal agencies and the media have expressed potential systemic/stability concerns with captive transactions. FSOC, FIO, Federal Reserve, OFR. Paul Arbo, CPA, CA, ACI. BDO Cayman Islands. Partner. Stephen B. White, CPA, CA. Kane Group. Business Development Director. Canadian Captive Historical Overview. Starting in late 1980’s the Canada-Barbados drove significant business to Barbados including captives, IBC’s and offshore banks.. &. Actuarial 101. Chad Kunkel. Artex Risk Solutions. Division Executive Vice President. Joe Herbers. Pinnacle Actuarial Resources, Inc.. Managing Principal. TC Leshikar. KPMG. Director, Tax. What is a Captive?. What they are and how they work . Educate – Evaluate – Elevate. History of . c. aptives . &. what they are. How captives are used . &. what makes a good prospect. The . Captive Wrap Program™. Edmund O’Sullivan, Chairman, MEED Events. . MEED Insight/QFCA seminar, . Riyadh, 26 February, 2012 . Captives have become increasingly common. Majority of world’s largest listed companies have captive subsidiaries. . Galen Buisson, BancorpSouth Insurance Services. Marc LaPointe, USA Risk Group. The Captive Marketplace. $8.354 Billion in Premiums for 2011. 25-35% of the commercial market. Over 70% of the Fortune 500 have captives. 9:00am – 10:30am Poinciana Room. Panel Introductions. Moderator. Elma Chambers. , VP, Strategic Risk Solutions (Bermuda) Ltd.. Speakers. Karl Klockars. , former Partner at . Hinshaw. & Culbertson LLP, former EVP and General of Ministries of Benevolence, and President Emeritus of Covenant International Insurance Company, Ltd.. Environment and Middle Market Update/Activity. Society of Risk Management Consultants . April 8, 2016. Panelists. Patrick Theriault. Managing Director, Strategic Risk Solutions. Charles (Chaz) Lavelle. and Sale. Cayman Captive Forum. Tuesday, 2 December 2014. Kevin Butler. Conyers Dill & Pearman. Managing Director. Dara Keogh. KPMG. Partner. Brett Wiggins. MetLife. Senior Counsel. Clayton Price. CT Captive Symposium, October 25, 2017. Rocco Mancini, Marsh Captive Solutions. Alicia Miller, Crowe Horwath . Colin Finch Milliman. Janet Grace, CT Insurance. Dept., Moderator. What is a Captive?. A captive insurance company is a . October 26, 2017 . MICHAEL SERRICCHIO, JD . MANAGING DIRECTOR. Marsh Captive . Solutions. DAWNE DAVENPORT , ACAS, MAAA. SENIOR VICE PRESIDENT. Marsh Captive . Solutions. GLENN SASLOW . AUDIT PARTNER. 2012 . Captives, . Microcaptives. and More…... Presentation . by:. Kathryn . Marsh. Somers Risk Consulting . kmarsh@somersriskconsulting.com. . 1. Agenda. Captive Overview. Micro-captives. Risk Pooling Arrangements.