Captive Presentation in Mexico City

March 24, 2020    /  8:00am - 1:00pm
Captive Insurance Presentation in Mexico City   /   Complimentary Admission


Sandy Bigglestone

Ian Davis

Santiago Dawson

Bob Gagliardi
Armando Lara, (photo coming)

Rene Martinez

David Provost

Alejandro Santos

Richard Smith
Mike Serrichio, (photo coming)


              Strategic Advantages of Captive Insurance Seminar:

Making the decision to form a captive insurance company is a process that carefully considers the unique needs and interests of the corporation, association or institution that is considering formation. In this helpful session, representatives from two different types of captives will share their experiences in order to highlight the reasons for formation, and the important steps involved. Officials from the State of Vermont, in the U.S., will explain the reasons why Vermont is the most successful and desirable location to set up a captive company. Vermont is known industry wide as the “gold standard” of captive domiciles due to its expert regulation and well established infrastructure. 

This educational session will provide information on the basics of captive insurance companies.  Attendees will gain an understanding of the reasons that organizations set up captive programs, the feasibility process, and key points in putting together a successful program.  our panelists will explain the cost structures associated with captive operations, and the capital requirements. An overview of the benefits of Vermont, the number one captive domicile in the US, will also be shared.

Register now to learn about:

  • The benefits of captive insurance company formation
  • Types of captives
  • Selecting a domicile
  • Process to form a captive program
  • Tax implications in Mexico and U.S.
  • Business plan development
  • Benefits to the corporation – elimination of investment restrictions, exemption form rate and form filing requirements, lower capital and surplus requirements; cost stabilization, control, cost reduction;
  • Regulatory issues – Mexico and Vermont

    Perfect for:

  • Risk management executives of companies, associations or institutions considering captive program formation;  
  • Executives of companies, associations or institutions with captives who wish to update their knowledge or review the way in which captives are currently operating and managed;
  • Commercial insurance agents, brokers, legal counsel

Location: St. Regis Hotel Mexico City (Paseo de la Reforma 439, Mexico City, Mexico 06500)

To register: To register for this free event, please email Sylvia Montano at with your contact info and 'VCIA' in the subject line.

Interpreter: Interpretation services will be in place at the event.


8:00 - 9:30 a.m. Breakfast Networking
9:00 - 10:30 a.m. Seminar Part 1 - Outline of Captive Insurance
10:30 - 11:00 a.m. Coffee Break
11:00 - 1:00 p.m. Seminar Part 2 - Mexican Captive Insurance Owners

Click here to view bios of our distinguished panel

Sandy Bigglestone, Director of Captive Insurance - Vermont Department of Financial Regulation – Captive Division
Ian Davis, Director of Financial Services, State of Vermont
Santiago Dawson, Rivoli Reinsurance Company/Sercotel, S.A. DE C.V./American Movil
Bob Gagliardi, Global Director of Captive Management & US Fronting, AIG
Armando Lara, KPMG
Rene Martinez, Cemex
David Provost, Deputy Commissioner Captive Insurance - Vermont Department of Financial Regulation – Captive Division
Alejandro Santos/Mike Serricchio, Managing Director, Marsh
Richard Smith, President, Vermont Captive Insurance Association

Event Sponsors:

Admission is FREE, but space is limited. Register today!