Insurance law

Legal services for non-credit financial institutions

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Insurance law

Legal services for non-credit financial institutions

Insurance law

Legal services

The Key Legal Law Firm has been successfully providing legal services to insurance and reinsurance companies, insurance brokers, insurance agencies, non-state pension funds and other non-credit financial institutions (NFI) for a long time. Insurance legislation is constantly changing, the Central Bank issues new acts regulating the activities of the NFI. Key Legal specialists constantly monitor current legislation and are aware of the latest market trends as a part of rendering services to insurers and insurance brokers, as well as other participants in the financial market.

Services

REGISTRATION OF INSURANCE COMPANIES, INSURANCE BROKERS ▼

The service includes registration of legal entities, necessary approvals and / or notifications (FAS, Central Bank), license obtaining support, development of insurance and corporate documentation, including insurance / brokerage contracts, policy conditions, local regulatory acts, development of AML / CFT internal documents (Law No. 115-FZ);

LEGAL SUPPORT OF ACQUISITION OF INSURANCE COMPANIES ▼

The service includes legal Due Diligence with a comprehensive legal analysis of the subject of the transaction internal documents, rules and regulations, indicating all the existing legal risks and the consequences of their implementation, as well as preparation of corporate decisions, contracts, preparation and registration of changes to charter documents, other necessary approvals and / or notifications in the framework of mergers and acquisition);

DEVELOPMENT AND IMPLEMENTATION OF INSURANCE PRODUCTS ▼

The service includes drawing up and adaptation of the product to the requirements of current insurance legislation, development of insurance documentation for notification / negotiation procedures with the Central Bank of the Russian Federation, legal compliance with international policy conditions, insurance and reinsurance rules;.

LEGAL OPINIONS AND CONSULTATIONS ▼

The service includes law enforcement issues, pre-trial settlement of claims for insurance payments on the side of a policyholder or an insurer (in various cases and grounds for payment / refusal of insurance compensation and prospects for a legal dispute;

REPRESENTATION OF INTERESTS IN STATE BODIES AT ADMINISTRATIVE OFFENSES CASES ▼

The service includes protecting the interests of the client in cases initiated by the Central Bank of the Russian Federation, FAS against insurance companies / insurance brokers for various administrative offenses;

CORRESPONDENCE, RESPONSES TO REQUESTS AND INSTRUCTIONS OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ▼

The service includes examination of requests received from the Central Bank of the Russian Federation, drawing up of responses to the Central Bank of the Russian Federation and the insurer's clients - individuals, checking applicable insurance rules, tariffs and grounds for termination of insurance contracts and grounds for making insurance payments;

SETTLEMENT OF EMPLOYMENT CASES WITH EMPLOYEES FALLING UNDER QUALIFYING AND OTHER REQUIREMENTS OF INSURANCE LEGISLATION ▼

The service includes pre-trial negotiations with “trouble” employees who make demands and / or support of employment cases in case of termination of relations on behalf of the employer, modeling a negotiation strategy, drawing up of agreements on termination of employment contract and other personnel documents upon dismissal, as well as drafting of notifications and information to be sent to the CBR in such cases;

PERSONAL DATA PROTECTION ▼

The service includes the development and drafting of personal data policies, incl. for posting on the company's official website, developing and / or verifying texts for disclaimers used for various financial products, as well as any internal documents on the protection of personal data, written legal opinions and recommendations on compliance with the requirements of legislation on the personal data protection;

REGULAR LEGAL SERVICES ▼

Regular legal services for insurance, reinsurance companies, insurance brokers and agents on a wide range of issues.

Why Key Legal

We offer flexible rates, a system of discounts and bonuses, both for our regular and new clients

Figures

20 years of presence on the legal consulting market

1,500 billion rubles - the sum of lawsuits won in the interests of our clients

More than 500 clients since opening the company

More than 30 countries – geography of our clients

III

We correspond and give opinions in English and this is included in our fee.

During our practice we have formed a system of legal cases and decisions, which allows us to quickly and efficiently help you with the most varied requests of any complexity.

We take into account the individual features of your business, it is important for us that our clients are satisfied with our services

Our principles

Our principles are based on the values that we adhere to both in relation to our customers and in communication with each other.

Professional approach

Our Company is already 18 years on the legal services market. Our Partners have been advising for 10 years and more. We constantly improve level of knowledge and competence of each member of our team.

Responsibility

We value our reputation and are in charge of the quality of our services. Our company values your time and appreciates your comfort, therefore we strictly observes the deadlines

24/7 support

For you, we try to always be in touch and use Skype, What’s up, Viber, WeChat, Telegram, etc

Frankness and fairness

We frankly tell our clients about existence of any risks, their consequences and offer solutions. We fairly name the full price of our services, report on expenses and make our services as transparent as possible for the client.

To be a great contribution to your business

Our approach is to achieve the goal, we do not work “for the sake of the process”, since it is important for us that our clients successfully develop, trust us and achieve their goals using legal methods.

Companies we have already helped

Among our regular clients there are Russian small and medium companies, Russian and foreign legal entities. The geography of our clients extends far beyond the borders of the Russian Federation. We successfully work with foreign companies, we have regular clients from Asia (China, Vietnam, Thailand) and Central Europe (Great Britain, Latvia, Finland, Italy, Germany, the Czech Republic and others).