Trade Mission to Mexico City, Mexico

This event will be held via webcast September 22, 2020

Captive Insurance Virtual Trade Mission, Mexico City, Mexico   /   Complimentary Admission

Ver esta información en español


Sandy Bigglestone
State of Vermont

Ian Davis
State of Vermont

Santiago Dawson
America Movil

Maria Escobar


Bob Gagliardi
Armando Lara Yaffar
KPMG Mexico

Rene Martinez

David Provost
State of Vermont



Alejandro Santos

Richard Smith

Mike Serricchio




The State of Vermont & VCIA invite interested parties to attend this educational webinar and learn about captive insurance:

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.

    Join us 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 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

Via webinar September 22, 2020 / Details to follow

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, Corporate Development, Rivoli Reinsurance Company/Sercotel, S.A. DE C.V./America Movil
Bob Gagliardi, Global Director of Captive Management & US Fronting, AIG
Armando Lara Yaffar, International Tax Partner, KPMG Mexico
Rene Martinez, Director of Insurance & Risk Management, Cemex
David Provost, Deputy Commissioner Captive Insurance - Vermont Department of Financial Regulation – Captive Division
Alejandro Santos, Latin American Leader for Risk Analytics & Captive Solutions, Marsh
Mike Serricchio, Managing Director, Marsh
Richard Smith, President, Vermont Captive Insurance Association

Event Sponsors:

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