Audit & Inspections

We at BTG have a consolidated outstanding experience in business transfers, including  insurance portfolios transfers, restructuring and liquidation procedures.

We offer assistance to Insurers, financial funds and international brokers in carrying out audits and inspections of service providers and primary insurers’ books of business in relation to claims and reserves in the context of portfolios’ transfers, reinsurance treaties’ renewals or simply periodical reviews of claims bordereaux. In such respect the Firm can offer a rapid and reliable claim’s file review with consequential reconsideration of the posted reserve always in line with the Insurers reserving philosophy and comprehensive reporting and follow up activity in English.

The Milan and London offices are particularly active in the above activities, working with a team of experts and forensic accountants with a remarkable experience in regulatory and tax issues of primary financial institutions, financial intermediaries, insurance companies, asset managers, and investment and pension funds.

On behalf of a Japanese reinsurer the Firm has recently assisted in the audit and inspection of a major third party liability’s claims bordereaux of an Italian primary insurer in the context of an international tender for the renewal of the reinsurance treaty of an Italian public body. Equally the Firm cooperated with a primary international broker in carrying out due diligence of a large motor book in the context of a partial transfer of an active insurance portfolio.


BTG Legal è parte dell’esclusivo network internazionale Global Insurance Law Connect GILC, con uffici in quattro continenti, capace di garantire anche ai Clienti più esigenti, un’assistenza di alta qualità nelle principali giurisdizioni e in caso di operazioni cross border.

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Siamo orgogliosi di annunciare che recentemente lo Studio Legale Batini Traverso Grasso & Associati ha ottenuto il prestigioso riconoscimento della certificazione di qualità UNI EN ISO 9001:2015 (ISO 9001:2015) : Ceritifcato # : 210263-2016-AQ-ITA-ACCREDIA.

La Certificazione è stata rilasciata dall’ente DNV per la fornitura di assistenza legale e servizi legali, tanto in sede giudiziale che stragiudiziale, nei campi del diritto assicurativo, contrattualistica, diritto marittimo e della navigazione aerea, diritto dei trasporti nazionale ed internazionale, diritto civile, responsabilità professionale, responsabilità medica, responsabilità da prodotto, responsabilità enti pubblici, responsabilità per inquinamento, responsabilità per rischio cyber, tanto sotto il profilo nazionale che internazionale.

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We are proud to announce that Batini Traverso Grasso & Associati has been found to conform the management system standard UNI EN ISO 9001:2015 (ISO 9001:2015) : Certificate # : 210263-2016-AQ-ITA-ACCREDIA.

Certification was issued by DNV.GL for Provision of legal assistance and legal advice services, both in and out of court, in the fields of insurance, contracting, commercial, maritime and air navigation law, national and international transportation, civil, professional, medical and product liability, public bodies, revenue, environmental liability, cyber risks, both nationally and internationally.

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We are proud to be among the founding members of The Global Insurance Law Connect network (GILC). This is the result of a pool of independent law firms, among the major insurance specialist worldwide, which includes United Kingdom, United States, France and a pipeline of other European, South America and Far East insurance firms. The network is headquartered in London and embraces a number of key insurance jurisdictions around the globe. GIL organizes periodical events, workshops and seminars round the globe in the different areas of specialization and in conjunction with the local insurance industry and major brokers and often serves large international insurance programs for major international corporate accounts.

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