{"id":14189,"date":"2026-05-21T18:47:51","date_gmt":"2026-05-21T16:47:51","guid":{"rendered":"https:\/\/www.avocatshouda.com\/?post_type=reference&#038;p=14189"},"modified":"2026-05-22T02:50:15","modified_gmt":"2026-05-22T00:50:15","slug":"non-exhaustive-references-in-the-field-of-insurance-law","status":"publish","type":"reference","link":"https:\/\/www.avocatshouda.com\/en\/reference\/non-exhaustive-references-in-the-field-of-insurance-law\/","title":{"rendered":"NON-EXHAUSTIVE REFERENCES IN THE FIELD OF INSURANCE LAW"},"content":{"rendered":"\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance in connection with the acquisition of a hotel group<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Hotel group (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Due diligence \u2013 review of comprehensive insurance policies.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance in connection with the proposal of health insurance products in Senegal and C\u00f4te d&#8217;Ivoire<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: South African insurance company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Response to a questionnaire on commercial cooperation and reinsurance agreements through insurance law, tax law, intellectual property law and personal data protection.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Acquisition of shares in hotel companies<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: An investment company specialising in the hotel industry (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Due diligence &#8211; Review of insurance policies and insurance delegation agreements.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Management of a multi-risk insurance dispute<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: An oil group (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Assistance and representation of the oil group in the context of the compensation procedure (expert assessment procedure and proceedings on the merits).<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Tax regime for brokerage activities in Senegal<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: An entity located in Dubai (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Legal note on the tax implications of insurance brokerage activities in Senegal.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Regulatory and tax memorandum on insurance in Senegal<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Agri-food distribution group (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Legal consultation on the regulatory and tax treatment of direct payments of premiums and indemnities; Rebilling of insurance premiums; Reallocation of indemnities; Potential penalties and risks; Senegalese regulatory aspects.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance to an insurance company in Senegal<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Insurance company in Senegal (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Legal opinion on the compatibility between the CIMA code and Regulation 09-10 on foreign exchange regulations concerning authorisation to open foreign accounts with the Minister of Finance.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance to an American insurance company regarding American nationals covered by their insurance policies and located outside American jurisdiction.<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: American insurance company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Responses to a legal and tax questionnaire on insurance law.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance to a hotel group regarding operating losses due to the COVID-19 pandemic.<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: A hotel group (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Management of the claim for compensation from the insurance company.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance for an oil group.<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: A Russian oil group (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Red Flag Due Diligence Report on the company&#8217;s insurance operations.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance for a construction company.<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: An Ivorian construction company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Management of insurance policy subscription and monitoring of public contract performance.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance to an insurance brokerage company in connection with the sale of its business.<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: an insurance brokerage company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Analysis of the applicable legal framework (CIMA Code), legal analysis of the transfer of the business portfolio, legal opinion on reinsurance abroad.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Litigation between an insurance company and a broker (recovery of unpaid debts)<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: an insurance company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Assistance and representation before the Senegalese courts<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Litigation relating to a claim for compensation following a fire (amount in dispute: 900,000,000 CFA francs)<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Client: AXA ASSURANCES<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Activities: Advice, assistance, representation before the Senegalese courts; expert assessment proceedings; summary proceedings; proceedings on the merits, pending and on appeal.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Litigation relating to a claim for compensation following a fire &#8211; property damage &#8211; business interruption &#8211; damages (amount in dispute: 8,500,000,000 CFA francs)<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: International insurance company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Advice, assistance, representation before the Senegalese courts; expert assessment proceedings; summary proceedings; proceedings on the merits, pending and on appeal.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Various debt recovery disputes against insurance companies on the basis of subrogation proceedings before various Senegalese courts \u2013 motor insurance<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: International insurance company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Assistance and representation before Senegalese courts<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Pre-litigation phase: Analysis and observations on an expert report following a claim<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Real estate company in Senegal (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Analysis and assessment of the report, estimation of compensation.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Pre-litigation phase: Formal demand for payment of compensation<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Medical infrastructure design company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Drafting of a demand for payment of insurance compensation following a claim<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal consultation on a claim for compensation following the demonstrations in Senegal on 4 and 5 March 2021<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: International oil and energy group (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Analysis and recommendations on the possibility of compensation<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal and tax advice on the risks associated with the re-invoicing of insurance premiums and risk coverage in the WAEMU by foreign insurance companies<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: International law firm (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Analysis and recommendations on the possibility of compensation<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal consultation on the risks of operating as an insurer without a licence<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Law firm based in Kenya (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Analysis and recommendations<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Review of insurance contracts<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Ivorian contracting company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Assistance and review in drafting and monitoring the execution of insurance contracts<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Audit<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client<\/strong>: Hotel complex in Senegal (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activities<\/strong>:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Audit of the company on insurance law aspects.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance to an agri-food company<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client:<\/strong><a> International insurance company<\/a> (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activity:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00a0\u00a0due diligence &#8211; review of insurance policies taken out by the company<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance to an insurance company undergoing tax restructuring<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client: <\/strong>International insurance company (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activity:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Response to the Minister of Finance and Budget on tax adjustment<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance for the creation of a company active in the development, construction, equipping and commissioning of a vaccine manufacturing plant<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client: <\/strong>International financial institution &#8211; Pan-African financing institution &#8211; Development financing agency (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activity:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Due diligence \u2013 Legal framework for insurance in Senegal<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance with a partner specialising in the legal framework for taxation and insurance in Senegal<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client: <\/strong>International law firm (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activity:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Due diligence \u2013 Legal framework for insurance in Senegal<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Legal assistance with partners for microfinance companies<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Client: <\/strong>Microfinance company in West Africa (confidential)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Activity:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Due diligence <strong>\u2013 <\/strong>review of insurance policies taken out by companies<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","class_list":["post-14189","reference","type-reference","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>NON-EXHAUSTIVE REFERENCES IN THE FIELD OF INSURANCE LAW - Cabinet Houda<\/title>\n<meta name=\"robots\" content=\"index, follow, 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