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Legal and Compliance Management Services ...
■ Company Formation and Capitalization ■ Licensing (UCAA preparation, filing and approval) ■ Purchase of Blocks of Business including Assumption Reinsurance ■ Purchase of Licensed Company Shells and Reverse Mergers ■ Risk Securitization ■ Withdrawal from Unprofitable Lines ■ State Premium Tax Services including Abatement and Credit Qualification ■ Redomestication ■ Reinsurance Services including... □ review and negotiation of facultative and quota share contracts □ captive reinsurer formation and licensing □ review and negotiation of commutation transactions □ insurer-reinsurer dispute resolution ■ Outsourcing Transactions (IT, Servicing and Administration) including... □ Pre-contractual due-diligence including legal notification requirements □ Service provider licensing □ Compliance readiness assessments □ Contract negotiation and drafting □ Assistance with monitoring and auditing provider performance ■ Multi-State and 50-State Research of Regulations ■ Product Development and Approval ■ Holding Company Act Filings and Approvals ■ Compliance Management including… □ Compliance risk assessments □ Development of compliance policies and procedures □ Representation for market conduct examinations and regulatory investigations □ Advice and counsel on day-to-day regulatory compliance issues
This is an advertisement. Certification in any of the practice areas mentioned in this site is not available in Ohio. The Lawson Firm, LLC (hereinafter referred to as “TLF”) does not claim expertise in the laws of jurisdictions other than those in which our attorneys are licensed. Receipt or transmittal of communications to or from TLF, or our attorneys, by any means, does not create an attorney-client relationship. Such a relationship is established only upon completion of standard engagement procedures. The information contained on this site is intended to educate members of the public generally and is not intended to provide solutions to individual problems. Readers are cautioned not to attempt to solve individual problems on the basis of information contained on this site. Links to materials outside of this website are provided only as a service to readers and TLF does not endorse, or bear responsibility for any such materials.
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