Due diligence

As a general consultancy, Moore Stephens acts for buyers and sellers of many enterprises – not least in the insurance space. Our actuaries have supported clients on many due diligence reviews, both for underwriting businesses, brokers and managing general agents (MGAs).

Restructing, sale and purchase

Our expertise in reserving, pricing and financial modelling coupled with experience at a senior level in industry means our clients have confidence in our ability to integrate complex financial information efficiently, and to present the key facts clearly and in a timely fashion.  

We have acted on many occasions for clients seeking to acquire books of business or entire companies.  

In many cases Part VII transfers form part of an entity's reorganisation plans and we have been central to these processes.

Company start-up and authorisation

We understand the critical importance of supporting new companies with their business application and technical support in the early establishment stages.

We have assisted in the establishment of a number of new start-ups, providing capital modelling, financial planning and related risk management advice. This has included liaising with regulators in various jurisdictions on numerous occasions.