About
Provided by Studio Legale D'Argenio Polizzi e Associati
For over 20 years, our Law Firm has been the trusted legal partner for insurance undertakings and intermediaries, navigating the complexities of an ever-evolving regulatory landscape. From product development to distribution, dispute resolution, regulatory compliance, and relationship with Supervisory Authorities, we provide strategic legal solutions to help our clients stay ahead with confidence. We therefore provide expert assistance across a wide range of areas, including:
- Compliance matters, including consultancy and structuring of Insurance Products, IBIPs, life and non life.
- Structuring of Complex Distribution Models in Italy and across the EEA, including MGAs
- Establishment and Authorisation of Insurance Companies and Intermediaries
- Assistance in Relations and Proceedings before Italian and European Supervisory Authorities : Representation and support in proceedings before the Italian Insurance Supervisory Authority (IVASS) and other regulatory bodies, including inspections and sanctioning procedures.
- Support for Legal, Compliance, and Anti-Money Laundering Functions
- Specific Consultancy for Foreign Insurance Companies Operating in Italy
- Management of Insurance Litigation, including the defence in Administrative Proceedings before Regulatory Authorities.
- Consultancy and Assistance in Financial Market Law
- Management of Relations with Regulatory Authorities
- Assistance in Tax Law and International Taxation, when insurance operators or insurance products are involved.