Yevgeniy Markov

Counsel

New York
Willkie Farr & Gallagher LLP
787 Seventh Avenue
New York, NY 10019-6099
T 212 728 8577
F 212 728 9577
ymarkovwillkie.com

Yevgeniy (Yev) Markov is counsel in the firm’s Corporate & Financial Services Department, with a specific focus on insurance corporate and regulatory matters.

Yev advises clients on a variety of insurance corporate, regulatory and compliance matters, including:

  • mergers and acquisitions of insurance companies, insurance agencies and other entities regulated under state insurance laws;
  • state insurance holding company law compliance, including enterprise risk management reporting, intercompany transactions, and annual regulatory disclosures;
  • insurance company formation;
  • insurance company licensure, corporate amendments and withdrawals;
  • surplus lines placements;
  • unauthorized insurance placements, including independent procurements, industrial insured exemptions, and marine, aviation, and transportation exemptions;
  • compensation-related matters, including laws relating to commission-sharing, referrals, rebates and inducements;
  • insurance company investments, including compliance with derivative use plan requirements and derivative transaction restrictions and limitations;
  • insurance producer, adjuster, TPA and MGA licensing and exemptions;
  • insurance company redomestications;
  • rate and policy form filings and exemptions;
  • reinsurance transactions, including assumption reinsurance advice, reduced collateral advice, and XXX/AXXX Framework matters;
  • Affordable Care Act compliance; and
  • insurance company demutualizations.

Yev also monitors and advises on a variety of state and federal insurance regulatory initiatives, including activities undertaken by the National Association of Insurance Commissioners and undertakings pursued by federal agencies under mandate of the Dodd-Frank Act.

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