Insurance
Regulatory Compliance and Licensing
We work with insurance companies, reinsurers, brokers, and intermediaries on licensing requirements, solvency and capital adequacy rules, and compliance with the regulations of the Insurance and Private Pension Regulation and Supervision Agency (IPRSA). Our support covers market entry, product approvals, reporting obligations, and compliance with EU-aligned solvency and consumer protection standards.
Insurance Transactions
Our team drafts, reviews, and localizes policies across all major insurance lines, including life, health, liability, property, transport, and reinsurance. We also advise on corporate transactions in the insurance sector, such as mergers and acquisitions. Our support includes due diligence, transaction structuring, and notifications and approval processes before the IPRSA.
Claims and Disputes
We represent insurance companies, reinsurers, and policyholders in disputes concerning claims, coverage, liability, and subrogation, including in specialized areas such as Directors & Officers (D&O) liability policies for professional services firms or Contractors’ All Risks (CAR) policies for construction projects. Our experience covers both litigation and arbitration, including multi-party, multi-jurisdictional disputes and complex reinsurance structures.
Insurance Compliance and Internal Investigations
We design compliance programs for insurance companies covering anti-money laundering, consumer protection, sanctions, data protection, and cybersecurity. We also conduct internal investigations into claims fraud, agent misconduct, regulatory breaches, and governance weaknesses, and support our clients in notifications to regulatory bodies and remediation processes.