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Presentation Areas of expertise
FIDAL has developed considerable expertise in the following fields :


Insurance


• Partnerships / groupings between insurance organizations


• Creation of the structure for the grouping (SGAM, UMG, UGM – groupings or unions of mutual societies) and transfers of portfolios


• Distribution of insurance products


• Approval procedures and approval extensions before ACPR (i.e. the French prudential regulation authority)


• Anti-Money Laundering


• Advice on commercial practices


• Regulatory aspects of insurance products


• Assistance with ACPR audits/inspections


• Handling litigation relating to life insurance and non-life insurance products


• Drafting and reviewing the contractual documentation for life insurance, health insurance
and damage insurance


• Reinsurance


• Taxation of insurance and reinsurance organizations (societies, mutual societies –(Mutuelles), insurance institutions, foreign branches)


• Tax management of groups (direct and indirect taxes)


• Tax organization of the relations between the various players in the sector (insurers, brokers, co-insurers and reinsurers, delegates)


• Tax assistance with restructurings


• Steering tax risks: tax audits (CIT, insurance premium taxes, territorial economic contribution, etc.)


• Taxation of risk financing (insurance captives, reinsurance, commutation, run-off)


• Assistance with tax audits (tax audits of computerized accounting systems, specific insurance issues)


• Tax litigation


• Specific insurance aspects in transfer pricing documentation



Banking / Asset Management / Financing


• Acquisitions/Sales/Restructurings/Partnerships in the financial sector


• Handling and following up regulatory aspects


• Negotiating and drafting contractual / regulatory documentation related to financial products and / or their distribution


• Legal and regulatory audits of companies in the financial sector


• Legal secretariat and creation of funds (UCITS, AIF, etc.)


• Assistance in negotiating / drafting financing arrangements (bank, debt financing, etc.)


• Financial litigation


• Taxation of businesses in the financial sector (banks, management companies, investment services providers, etc.)


• VAT and indirect taxation in the banking and financial sectors


• Taxation of financial income


• Operational processing and reporting requirements (FATCA, CRS, etc.)


• Withholding taxes on financial flows


• Transfer pricing and CBCR in the financial sector



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