11th Circ. Says Law Firm Must Obey Captive Insurer Summons

By Dylan Moroses · August 5, 2022, 7:01 PM EDT

A law firm cannot claim attorney-client privilege to shield itself from a summons issued by the Internal Revenue Service seeking records on its captive insurance clients, the Eleventh Circuit said Friday,...

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Documents

Case Information

Case Title

USA v. Moore, Ingram, Johnson & Steel

Case Number

21-10341

Court

Appellate - 11th Circuit

Nature of Suit

1870 Tax Suits

Date Filed

February 02, 2021