PRACTICE AREA
Counsel to insurers, reinsurers, insurtechs, brokers and investors on licensing, corporate transactions and day-to-day regulation before SUSEP.
Practice Overview
We set up and license insurers from business plan to approval, advise on the purchase and sale of control of supervised companies and stay with the business once it is licensed. The filing with the regulator and the corporate structure behind it move together.
We handle the path to SUSEP and changes of control after it.
We support the daily operations of insurers, insurtechs and distribution partners.
Core Services
From incorporating the insurer to change of control, with the same team handling the SUSEP filing and the corporate structure.
Corporate structuring, business plan, filing, requirements and approval before SUSEP.
Acquisitions, capital increases and reorganizations with prior SUSEP approval.
Strategy and documentation to exit the Regulatory Sandbox and operate in the permanent segment.
Adapting associations and administrators to Complementary Law 213/2025 and filing for authorization.
Products, bancassurance, platform distribution and agreements with brokers and policyholders.
Legal opinions on rural, engineering, surety and other lines.
Delivery Framework
Corporate structure, business plan and the minimum capital required by SUSEP.
Preparation and filing of the authorization or change-of-control request.
Responses to SUSEP requests through prior authorization.
Final approval, start of operations and regulatory support after authorization.
Questions companies usually ask first
Contact
Tell us about your matter and timeline. One of our partners will contact you to understand your needs and propose next steps.