Practice Areas

INSURANCE COMPANY FORMATION

We have experience in all matters involving the organization and licensing of insurance companies, captive insurers, risk retention groups, reinsurers, and insurance producers. We routinely assist clients in obtaining licensing with the Nevada Secretary of State and in compliance with the Nevada Division of Insurance.

Captive Formation: Leverty & Associates has assisted a variety of insurance and noninsurance industry clients through the difficult process of organizing and licensing pure captives, association and group captives, including risk retention groups and agency captives, thereby making Nevada a leading captive insurer jurisdiction.

Mergers & Acquisitions: Leverty & Associates is knowledgeable of the intricacies encompassing the industry of insurance. We have handled a variety of transactions, including mergers, stock acquisitions, demutualization, mutual holding company conversions and mergers and reinsurance affiliations. We have prepared insurance companies for potential sale, which includes the organization of sellers for due diligence investigations. The firm has negotiated and drafted transaction documents.