Droit commercial et des sociétés et conformité en assurance

Our Corporate, Commercial and Compliance Insurance work

• Tout
• Afrique
• Amérique du Nord
• Asie-Pacifique
• Moyen-Orient
• Royaume-Uni et Europe

• Acting for a large US financial institution

  A large US financial institution in connection with its acquisition, through reinsurance, of USD 1.7 billion of policies and corresponding reserves and related assets from life insurer as part of court-ordered rehabilitation and separately its acquisition of a life insurance company.

  United States

  Acting for a major US/Bermuda global insurance group

  A major US/Bermuda global insurance group in the development of the new mortgage credit risk transfer program Enterprise-Paid Mortgage Insurance (EPMI) for Fannie Mae and Integrated Mortgage Insurance (IMAGIN) for Freddie Mac.

  United States

  Acting for a major US/Bermuda global insurance group in acquisitions

  A major US/Bermuda global insurance group in its USD 3.4 billion acquisition of a mortgage insurance business and entry into the US mortgage insurance business through the acquisition of a mortgage insurance company and operating assets for approximately USD 300 million.

  United States

  Acting for an insurance managing general agency and Lloyd's coverholder

  An insurance managing general agency and Lloyd's coverholder in the acquisition by a specialist property catastrophe underwriting manager of 100% of shares and related joint venture acquisitions and financing, as part of the formation of a joint venture insurance agency.

  United States

  Acting for CUNA Mutual

  Acting for CUNA Mutual on the sale of its Australian life and general insurance operations

  Australie

  Acting for Lloyd's

  Establishment of the Lloyd's syndicates of Acappella and Pionne.

  United Kingdom

  Acting for various foreign insurers and reinsurers in South Africa

  Various foreign insurers and reinsurers on all aspects of establishing a presence (as a licence insurer or as a branch of a foreign reinsurer) in South Africa, including drafting the first bespoke application form for approval to operate as a branch.

  South Africa

  Acting for Zurich Takaful Company Limited for DIFC establishment

  Acting for Zurich Takaful Company Limited, a new Islamic insurance venture by the Zurich Insurance Group, in relation to its establishment and licensing in the DIFC.

  United Arab Emirates

  Advice on Australian insurance regulatory issues

  Providing extensive advice on Australian insurance regulatory issues including assisting with the establishment of insurance operations and with reinsurance collateral arrangements

  Australie

  Advising a global insurance group on their reorganization into the US

  Advising a global insurance group on their Asia Pacific reorganization (into the US) involving various carved out asset sales from overseas branches to a US subsidiary. Jurisdictions included Thailand, Malaysia, Labuan, Singapore, Hong Kong, China, Taiwan, Japan, South Korea, Philippines, Australia, New Zealand and India

  Hong Kong
  Afficher tout

• Acting for various foreign insurers and reinsurers in South Africa

  Various foreign insurers and reinsurers on all aspects of establishing a presence (as a licence insurer or as a branch of a foreign reinsurer) in South Africa, including drafting the first bespoke application form for approval to operate as a branch.

  South Africa

• Acting for an insurance managing general agency and Lloyd's coverholder

  An insurance managing general agency and Lloyd's coverholder in the acquisition by a specialist property catastrophe underwriting manager of 100% of shares and related joint venture acquisitions and financing, as part of the formation of a joint venture insurance agency.

  United States

  Acting for a large US financial institution

  A large US financial institution in connection with its acquisition, through reinsurance, of USD 1.7 billion of policies and corresponding reserves and related assets from life insurer as part of court-ordered rehabilitation and separately its acquisition of a life insurance company.

  United States

  Acting for a major US/Bermuda global insurance group in acquisitions

  A major US/Bermuda global insurance group in its USD 3.4 billion acquisition of a mortgage insurance business and entry into the US mortgage insurance business through the acquisition of a mortgage insurance company and operating assets for approximately USD 300 million.

  United States

  Acting for a major US/Bermuda global insurance group

  A major US/Bermuda global insurance group in the development of the new mortgage credit risk transfer program Enterprise-Paid Mortgage Insurance (EPMI) for Fannie Mae and Integrated Mortgage Insurance (IMAGIN) for Freddie Mac.

  United States

• Advice on Australian insurance regulatory issues

  Providing extensive advice on Australian insurance regulatory issues including assisting with the establishment of insurance operations and with reinsurance collateral arrangements

  Australie

  Acting for CUNA Mutual

  Acting for CUNA Mutual on the sale of its Australian life and general insurance operations

  Australie

  Advising a global insurance group on their reorganization into the US

  Advising a global insurance group on their Asia Pacific reorganization (into the US) involving various carved out asset sales from overseas branches to a US subsidiary. Jurisdictions included Thailand, Malaysia, Labuan, Singapore, Hong Kong, China, Taiwan, Japan, South Korea, Philippines, Australia, New Zealand and India

  Hong Kong

  Advising Arch Capital on Hong Kong regulatory matters and due diligence

  Advising Arch Capital on Hong Kong regulatory matters and due diligence in relation to their USD 3.4 billion acquisitions of United Guaranty Corporation and AIG United Guarantee Insurance (Asia) Limited from American International Group, Inc.

  Hong Kong

• advising several GCC governments on planning and implementation

  Leading the legal teams advising several GCC governments on the planning and implementation of healthcare financing reforms, including drafting the implementing regulations for the Abu Dhabi compulsory health insurance scheme

  United Arab Emirates

  Advising a major US insurer in regards to its UAE subsidiary

  Advising a major US insurer with regard to the establishment and day to day operations of its UAE subsidiary.

  United Arab Emirates

  Acting for Zurich Takaful Company Limited for DIFC establishment

  Acting for Zurich Takaful Company Limited, a new Islamic insurance venture by the Zurich Insurance Group, in relation to its establishment and licensing in the DIFC.

  United Arab Emirates

• portfolio transfers in France

  Several portfolio transfers in France of insurance and reinsurance risks, either live or in run-off. These include complex transactions such as cross-border transfers of participations in a pool of risks in run off involving the novation and commutation of retrocession arrangements.

  France

  Advising on German based projects

  German based projects including exit strategies for discontinued businesses, run-off and cross-border outsourcing service agreements, as well as mergers and cooperation agreements.

  Allemagne

  Sale of QBE's Italian and Spanish medical mal-practice insurance portfolio

  Sale of QBE's Italian and Spanish medical mal-practice insurance portfolio; and sale of QBE's disease book by way of reinsurance.

  Italie

  Acting for Lloyd's

  Establishment of the Lloyd's syndicates of Acappella and Pionne.

  United Kingdom