Regulatory Compliance Service Providers

Eversheds Sutherland

As a global top 40 law practice, Eversheds Sutherland provides legal services to a global client base ranging from small and mid-sized businesses to the largest multinationals, acting for 71 of the Fortune 100, 57 of the FTSE 100 and 119 of the Fortune 200.  With more than 2,300 lawyers, Eversheds Sutherland operates in 61 offices in 29 jurisdictions across the United States, Europe, Africa, Asia and the Middle East. In addition, a network of over 200 related law firms, including formalized alliances in Latin America, Asia Pacific and Africa, provide support around the globe.  Eversheds Sutherland’s captives practice melds the considerable strengths of our insurance and tax practices to provide unmatched experience to serve a complex industry.

Eversheds Sutherland comprises two separate legal entities: Eversheds Sutherland (International) LLP (headquartered in the U.K.) and Eversheds Sutherland (US) LLP (headquartered in the U.S.), and their respective controlled, managed, affiliated and member firms.  For more information, visit

MSI-Profile OnlyBy expanding the captive solutions to a broader group of clients, which allows inclusion of companies whose budgeted premium is only $100,000 or greater, Management Services International (MSI) allows for more captive owners to enjoy the benefits of a captive insurance appropriate, when appropriate for their business. Because of MSI's unique and innovative structure, our clients gain the ability to better manage their risk, potentially minimize the cost of their commercial property and casualty coverage, and additionally, they can participate in the insurance company profits. In addition, they also can obtain insurance company tax benefits. Our unique captive pool concept has promoted MSI to be a sought-after firm by business owners, CPAs, and Advisors since a greater amount of clients qualify to participate in the MSI captive pool. Additionally, our 831(b) "factory" helps our clients achieve their goals more efficiently. Knowing that our highly trained, experienced, diverse team has successfully formed and managed hundreds of captives, MSI created a niche in the smaller captive manager's marketplace by providing smaller captive managers a streamlined back office service, which we call "The Key to MSI."

Visit the MSI website.

Pinnacle Actuarial ResourcesPinnacle Actuarial Resources, Inc., is an independent actuarial consulting firm that ranks among the largest property/casualty actuarial firms in the United States. Our superior communication, unmatched expertise, and extraordinary customer service help you drive better business decisions. Our dedicated staff of consultants focused on serving the captive and alternative markets are experts at program design, evaluating data, producing analyses, and analyzing results. Pinnacle serves hundreds of captive and alternative market clients, self-insured employers, and risk retention groups. For more about Pinnacle’s Commitment Beyond Numbers, please visit us at Read the Pinnacle Actuarial Resources, Inc., blog.

Pinnacle Actuarial Resources, Inc., serves the following state and country captive domiciles.

Alabama, Arizona, Connecticut, Delaware, Florida, Georgia, Hawaii, Kentucky, Michigan, Missouri, Montana, Nevada, New Jersey, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Utah, Vermont; Bermuda, Cayman, British Virgin Islands, Anguilla, Nevis, Barbados, Bahamas, Turks and Caicos

Pinnacle Actuarial Resources, Inc., has offices in the following states: Illinois, Georgia, Iowa, Indiana, California, South Carolina

Pinnacle Actuarial Resources, Inc., has experience and expertise in the following types of alternative risk transfer (ART) programs.

Single-parent captives
Group captives
Risk retention groups
Segregated cell—sponsored captives
Branch captives
Producer-owned captives
Not-for-profit captives
Association captives