Attorneys/Auditors/Actuaries

Actuarial Advantage, Inc.
Kyle Mrotek
Consulting Actuary
Media, PA 19063
Phone: (262) 402-8612
Email: kmrotek@taa-inc.com
Website: www.taa-inc.com

Enthusiastic actuaries focused on best serving our clients.

Bayard, P.A.
Neil Glassman
Chairman
Wilmington, DE 19801
Phone: (302) 429-4224
Email: nglassman@bayardlaw.com
Website: www.bayardlaw.com

Bayard provides comprehensive legal services for its captive insurance clients, combining the skills and experience of its insurance, transaction and tax attorneys with those of the client’s other advisors.

Belfint, Lyons & Shuman, P.A.
Jeffrey Elwell, CPA
Director / Shareholder
Wilmington, DE 19805
Phone: (302) 225-0600
Email: jelwell@belfint.com
Website: www.belfint.com

Auditors for Delaware captive insurance entities and trusted advisors providing strategic planning and tax compliance services.

Brown Smith Wallace LLC
Larry Pevnick CPA, CFF
Member
St. Louis, MO 63141
Phone: (314) 983-1247
Email: lpevnick@bswllc.com
Website: bswllc.com

Full service regional accounting, tax and consulting firm - specializing in insurance carriers and captive insurance companies. Specialties include captive formation tax analysis, reinsurance analysis, and close working relationships with our Captive managers. Experienced consultants in the captive insurance industry- who stay up to date on new rules and regulations.

Carlton Fields Jordan Burt, P.A.
Robert Shapiro
Attorney
Washington, DC 20007
Phone: (202) 965-8100
Email: rshapiro@carltonfields.com
Website: https://www.carltonfields.com/rshapiro

Carlton Fields has extensive experience in the captive insurance and alternative risk transfer areas of the insurance and reinsurance industries. We have advised on a variety of legal, structural, tax, and regulatory compliance issues throughout the life cycle of captives.

Cover & Rossiter, PA
Eric Williams
Principal
Wilmington, DE 19806
Phone: (302) 691-2230
Email: ewilliams@coverrossiter.com
Website: www.coverrossiter.com

Cover & Rossiter was the first and is the leading Delaware-based CPA Firm authorized to perform audits of Delaware captive insurance companies. Our experience includes work with 831(b) captives, risk retention groups, and series LLC's. We provide the expertise of a national firm at a local price.

Gordon, Fournaris & Mammarella, P.A.
Jeffrey Simpson
Attorney
Wilmington, DE 19806
Phone: (302) 652-2900
Email: jsimpson@gfmlaw.com
Website: www.gfmlaw.com

Gordon, Fournaris & Mammarella, P.A. is a law firm located in Wilmington, Delaware. GF&M boasts a highly skilled captive insurance practice able to assist you with captive insurance planning, formation, licensing, operations, taxation, policy drafting, reinsurance, regulatory compliance and corporate governance. GF&M's professionals are experienced with many captive structures and domiciles.

Merlinos & Associates
Mark Brannon
Actuary
Peachtree Corners, GA 30092
Phone: (678) 684-4843
Email: mbrannon@merlinosinc.com
Website: merlinosinc.com

Merlinos & Associates is a leading actuarial consulting firm providing expert risk advice to insurers/reinsurers, regulators, captives, risk retention groups, law firms, audit firms, brokers, agencies, municipalities, self-insured entities, and more.

MIJS Captive Management LLC
Matthew Howard
Partner
Marietta, GA 30060
Phone: (770) 795-5022
Email: mjhoward@mijs.com
Website: www.mijs.com/captive/

MIJS manages 103 captives in 8 US domiciles and operates a wholly owned reinsurance captive which facilitates sharing of risks for its captive clients. MIJS provides day-to-day management services, assists with IRS audit issues (100% no change results), handles advanced trust & estate issues and corporate governance of the captive.

Parkowski, Guerke & Swayze, P.A.
Michael Teichman
Director
Wilmington, DE 19801
Phone: (302) 594-3331
Email: mteichman@pgslegal.com

Parkowski, Guerke & Swayze, P.A., a general practice law firm, has a substantial practice representing entities in connection with the formation and licensing of insurance companies, insurance and reinsurance transactions, and compliance matters involving Delaware law and regulations.

Pinnacle Actuarial Resources, Inc.
Rob Walling
Principal and Consulting Actuary
Bloomington, IL 61704
Phone: (309) 807-2300
Email: rwalling@pinnacleactuaries.com
Website: www.pinnacleactuaries.com

Pinnacle Actuarial Resources, Inc. is an independent actuarial consulting firm ranking among the largest property/casualty actuarial firms in the US. Pinnacle serves hundreds of clients, including 18 of the 30 largest policyholder-owned captives, many captive managers, auditors and captive regulators and other captive owners, self-insured employers and groups. www.pinnacleactuaries.com

Potter Anderson & Corroon LLP
Matthew O'Toole
Partner
Wilmington, DE 19899
Phone: (302) 984-6114
Email: motoole@potteranderson.com
Website: www.potteranderson.com

Potter Anderson lawyers are primary drafters of the Delaware Revised Captive Insurance Company Act and are recognized for a number of "firsts," having represented the first captive, the first RRG captive, the first sponsored (protected cell) captive, and the first series LLC captive licensed under the statute.

Richards, Layton & Finger, P.A.
Richard Facciolo
Director
Wilmington, DE 19801
Phone: (302) 651-76336
Email: facciolo@rlf.com
Website: www.rlf.com

Richards, Layton & Finger is Delaware's largest law firm. We work with top firms and companies, within the U.S. and throughout the world, who trust us with their Delaware legal issues, including traditional and captive insurance companies. We focus on the business results they need, both in and out of the courtroom, and deliver answers that are both innovative and practical.

Risk International Actuarial Consulting
Brian Johnson
CEO and Consulting Actuary
Charleston, SC 29401
Phone: (843) 377-0993
Email: bjohnson@riskinternational.com
Website: www.riskinternational.com

Risk International Actuarial Consulting is an independent property and casualty actuarial consulting firm. We provide high quality services to the insurance and risk management services industry. Our office is located in Charleston, South Carolina. We provide services to clients nationwide and internationally. We provide “best in class” property/casualty actuarial services to our clients who require expert analytical assistance. Our actuaries assist clients with alternative risk transfer programs, reserving, ratemaking, expert witness services, and mergers and acquisitions. Risk International Actuarial Consulting has thirteen employees. Our four credentialed actuaries have over 60 years of combined actuarial experience in providing services to clients in private industry, non-profits and governmental entities. We have six analysts. In addition our firm employs a project manager and an office manager who will assist in providing the best possible service to our valued clients.

Satty, Levine & Ciacco, CPAs, P.C.
Robert Bertucelli
Partner
Jericho, NY 11753
Phone: (516) 338-9500
Email: rbertucelli@satty.com
Website: www.satty.com

Satty,Levine & Ciacco, CPAs, P.C. is a full service CPA firm providing auditing, tax compliance and planning as well as consulting services for the Captive industry. Our firm has been in existence since 1949 and has continued to provide outstanding professional services at reasonable fees.

The Stewart Law Firm
Leanne McGrory
Partner
Wilmington, DE 19801
Phone: (302) 652-5200
Email: LMcGrory@stewartlaw.pro
Website: www.stewartlaw.pro

The Stewart Law Firm is a Wilmington, Delaware-based firm with a core practice in corporate and alternative entity structuring and commercial transactions. The Firm provides comprehensive services to captive insurers from formation and licensing through dissolution.

Windsor Strategy Partners
Margaret Conroy
Chief Actuary P&C;Director of Captive Market Development DE
PO Box 166
Woodside, DE 19980
Phone: (609) 240-6565
Email: mconroy@wspactuaries.com
Website: www.wspactuaries.com

Windsor Strategy Partners is a Healthcare and Property & Casualty actuarial consulting firm providing strategic advice to insurance companies, captive insurance companies, reinsurance companies, HMO's, health care providers, care management facility firms, investment banks, software modeling companies, and governments. Our expertise is assessing and pricing risk. All our actuaries are credentialed. Our Delaware office specializes in servicing captives, cyber risk, litigation support (expert witness), asbestos and environmental insurance, and workers compensation.

WIPFLI
Mark Martinelli
Partner - Captive Insurance Industy Niche Leader
Philadelphia, PA 19103
Phone: (215) 989-3627
Email: mmartinelli@wipfli.com
Website: www.wipfli.com

Wipfli LLP provides a total solution set, from captive design and establishment through ongoing operations. The solution set offers all phases of captive creation and management, including local services in a wide range of global jurisdictions. The solution set is dynamic so we can be flexible to any client situation.

4023 Kennett Pike | Box 801 | Wilmington, DE 19807 | 888.413.7388 | info@delawarecaptive.org
© 2018 Delaware Captive Insurance Association. All rights reserved. Policies | Terms of Use
Site design by The Lone Designer.
image widget
CALL 888.413.7388

Upcoming Events

Fall Members Only Event will be October 22nd at the Westin Wilmington. Save the date!

Get More Info

Latest News

Keep up-to-date. DCIA follows legislative and regulatory developments important to your business.

Stay Informed

Membership

DCIA was formed to support the growth of the industry through marketing, networking, education and legislative initiatives.

View Members