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Regulatory Advice

Carter Perry Bailey's lawyers have advised London and overseas insurers as well as brokers and individuals on regulatory issues involved in carrying on insurance business and in run-off. Consultants Hugh Bohling and Anthony Rose have great experience of advising on corporate and regulatory issues in the insurance sector. Anthony has particular expertise in the fields of FSA Regulation, broker transactions and has dealt with the referral of a Names agency transaction to the Competition Commission. Hugh has experience of both Lloyd's and companies market, merger and acquisition and regulatory work, restructurings, outsourcing arrangements, acquisitions and transfer under FSMA Part VII of books of business and the establishment of Lloyd's corporate members.

As with other areas of Carter Perry Bailey's practice, its work has included an international element. Bernadette Bailey has advised both UK and overseas insurers in relation to compliance in marketing of their products, Stephen Carter has acted in relation to Australian regulatory proceedings arising in part from business written through a London market pool and Bill Perry has been appointed as an arbitrator by the Insurance Corporation of Kosovo, to sit in a Kosovan regulatory dispute. Unusually, Stephen Carter and Hugh Bohling have both advised overseas governments on the drafting of insurance legislation and on regulatory.