Services
Legal services
Our legal services include regulatory, contractual, transactional, advisory, litigation and on-site assistance work for the insurance sector.
Case examples (all related to the insurance sector)
· License applications with the insurance supervisor (CAA)
· Acquisitions and disposals of qualifying holdings
· Mergers and acquisitions (*) and portfolio transfers
· Implementing new regulation in a pragmatic way
· Regulatory advice
· Outsourcing projects (*)
· Assistance with on- and off-site inspections
· Review and drafting of contractual documents
· Litigation and pre-litigation
· Interim legal work (on or off client premises)
(*) in cooperation with a partner law firm for complex files
Compliance services
Our compliance services include advisory, drafting and on-site assistance work for the insurance sector.
Case examples (all related to the insurance sector)
· Advice on, or review of, sensitive client files or transactions from a financial crime perspective (money laundering, international sanctions (*), corruption), for individual cases or portfolios
· Advice on data protection issues (*)
· Drafting or review of policies, compliance monitoring program, compliance risk assessment
· Assistance with on- and off-site inspections (*)
· Preparation of compliance related interviews (FATF, OECD, IMF)
· Implementing new regulation in a pragmatic way
· Regulatory advice
· Interim compliance work (on or off client premises) (including temporary replacement of key function)
(*) in cooperation with a partner law firm for complex files
Governance services
Our governance services include advisory work, as well as the taking-up a board mandate.
Case examples
Board membership in:
· an insurance or reinsurance company
· a holding company
· a non-profit organisation
in particular when an insurance, legal, compliance or governance background are valuable, or when less common languages (Dutch, German, Luxembourgish) are requested.