Both agencies are investigating schemes where taxpayers engaged in transactions that were viewed as “exploiting the tax code for financial gain”

McCorkle brings more than 17 years of insurance accounting to the role

Transmonde is a single-parent captive that derives all its business from its publicly-traded parent company, Switzerland-based SGS SA

Operating as a fintech-as-a-service entity, the unit will offer AI-based advisory services focused on utilising a cell in its sponsored cell captive

Koral brings over 35 years of experience with captives and alternative risk vehicles

The forum will take place from 10 to 12 March at the Westin Kierland Resort & Spa in Scottsdale, Arizona

The edHEALTH programme is part of edRISK, a Vermont-domiciled sponsored captive

Marsh McLennan has collaborated with the Ukrainian government, Ukrainian banks and insurers

Newman will take up his new role from 1 January 2024, transitioning from his current position as CEO for the Asia Pacific region

Kot is the captive reinsurer of PEMEX, the Mexican state-owned oil and gas company

Fitzgerald will lead Altitude’s operational, data, analytics, reporting and risk management activities

Milholic will join Revantage from Hylant, where he was a senior consultant of captives for more than four years