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Captive Counsel

I provide specialized Captive Counsel services to businesses that are not quite ready for a full time in-house attorney or general counsel. Allow me to bridge the gap while your business grows and essentially function as your in-house legal team.

Captive Formation and Structuring
  • Captive Feasibility Analysis: Conducting comprehensive feasibility studies to determine the viability and benefits of forming a captive insurance company.
  • Licensing: Assisting with the licensing process, ensuring your captive insurance company meets all regulatory requirements.
  • Regulatory Approval: Navigating the regulatory landscape to secure the necessary approvals for your captive insurance structure.
Compliance and Regulatory Guidance
  • Ongoing Compliance Monitoring: Providing continuous monitoring to ensure your captive remains compliant with changing regulations and standards.
  • Regulatory Filings: Managing all required regulatory filings to maintain the good standing of your captive insurance company.
  • Risk Retention Compliance: Advising on risk retention strategies and ensuring adherence to legal requirements for risk management.
Captive Management and Optimization
  • Strategic Planning: Developing long-term strategies to optimize the performance and efficiency of your captive insurance company.
  • Policy Drafting: Drafting and reviewing insurance policies to align with your captive's objectives and regulatory obligations.
  • Financial Review: Conducting financial reviews and audits to ensure the financial health and sustainability of your captive.
Dispute Resolution and Litigation
  • Captive-Related Litigation: Representing your captive in litigation matters, including disputes over claims, coverage, and regulatory compliance.
  • Regulatory Disputes: Handling disputes with regulatory authorities to protect your captive's interests and ensure fair treatment.
  • Arbitration and Mediation: Facilitating alternative dispute resolution methods to efficiently resolve conflicts involving your captive.