Customized Captive Solutions

A captive insurance company
can help you to
better manage business risks ...

... but how do you manage your captive?

Your complete Captive Compliance Solution.

Developing a comprehensive team of advisors for your captive insurance company is a critical component of your company's success. Ensuring that your advisors understand your business, your goals, and the specific requirements of insurance regulators is a necessity.

Our alliance of companies has the wealth of expertise and the depth of industry knowledge to integrate the disciplines of accounting, tax consulting and investment advisory services into one comprehensive package of services.

Comprehensive Accounting, Auditing, Tax & Consulting Services

Many boutique captives find themselves caught between large institutional investment management companies that consider them too small, and investment advisors that don't fully understand the intricacies and regulatory restrictions imposed on the insurance industry.

Through our alliance with the Corbett-Mason Group at Morgan Stanley Smith Barney, the partners at Casey, Neilon & Associates have developed an investment strategy that integrates the statutory requirements of the domicile with the NAIC Model Investment Act, which provides the framework for a diversified, actively managed investment portfolio.

The partners at Casey, Neilon & Associates have the expertise and experience to help you fulfill your fiduciary responsibilities.

The investment objectives of an insurance company are typically more complex than maximizing investment returns. The strength of integrating tax consulting and investment advisory services is to balance quality, diversity and yield of your investments with the most tax advantaged strategies.

Integrating high quality accounting services with tax consulting and advisory services provides the Board of Directors of your captive with the confidence that they are receiving timely, accurate information with which to manage the company.

Casey, Neilon & Associates works as an integral part of your captive management team to develop a customized strategy to meet your needs by utilizing the following services:

• Pro forma financial statements for insurance applications
• Financial accounting and reporting services
• Tax consulting and preparation services
• Internal control evaluation
• Financial statement auditing
• Business Consulting

CIRCULAR 230 DISCLAIMER
To ensure compliance with Treasury Regulations governing written tax advice, please be advised that any tax advice included in this communication, including any attachments, is not intended, and cannot be used, for the purpose of (i) avoiding any federal tax penalty or (ii) promoting, marketing or recommending any transaction or matter to another person.