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Charles-Arthur DURAND

LUXEMBOURG

En résumé

A lawyer by training, with a specialization in business law, I currently work for CGPA EUROPE, the Luxembourgish subsidiary of CGPA, a French insurance group, leader in the market of the professional indemnity insurance.

With the collaboration of all associates we contribute of business development of the involved countries (Luxembourg, Italy, Ireland, UK and soon more). We propose to our clients (Agents, Brokers) a professionnal indemnity insurance coverage and advices in Risk Management (providing trainings on the current regulatory climate, assistances related to the means of preventing the most frequent claims).

Entreprises

  • CGPA Europe - Business Associate

    2014 - maintenant → Underwriting (Luxembourg):

    - Creation of a new underwriting process (included in the Governance Manual)
    - Drafting of new document templates (Proposal form, premium statement, proof of liability insurance, etc.)
    - Modification of our general terms and conditions (Professional Multi-Risk Policy)
    - Management of insurance policies (provisional and final premium invoices)


    → Business and Marketing development (Europe and Morocco):

    • Luxembourg:
    - Realization of a Study Market (technical figures and legal analysis).
    - Implementation of a new commercial plan (development of the customer portfolio).
    - Preparation of a marketing plan with a communication agency
    - Web content management

    • Ireland:
    - Training provided by our broker, ARB Underwriting Ltd (July 2015).
    - Participation in the marketing plan.
    - Drafting of a new Proposal Form (PDF doc with free fields).

    • Italy:
    - Monitoring of creation of the new website.

    • Switzerland:
    - Drafting of a proposal in a call for tenders.

    • Morocco:
    - Realization of a Study Market (technical figures and legal analysis).
    - Meeting with different market players (Insurers, Intermediaries, professional federations).
    - Drafting of the new PI Policy (currently being validated by the regulator, DAPS).
    - Analysis of the reinsurance treaty.

  • Crédit Agricole - Compliance Officier - KYC

    Montrouge 2014 - 2014 - Compliance checks of KYC files (Know Your Customer) in the repositories of the bank (Financial Institutions, Funds & Asset managers, Corporates) ;

    - Sending sensitive files to Financial Security and topics related to the Anti-Money Laundering (AML), Risk and Permanent Control (RPC);

    - Special Interlocutor with the various departments of CA-CIB (Investment Banking, Structured Finance, Coverage, Origination and Markets Bank);

    - Collaboration with different departments in France and abroad in the constitution of KYC records (France, London, New York & Singapore);

  • Arendt et Medernach - Legal Intern

    2013 - 2013 - Customers Support in the context of their regulatory obligations (Writing a Prospectus subject to approval by the CSSF) ;

    - Advices on periodic information (Writing of Financial Report) ;

    - European Directives analysis (Prospectus, dematerialized securities, takeover bids, Market Abuse…) ;

    - Writing Memoranda relating to private international law issues ;

    - Drafting of consensual securities (Up-Stream Guarantee, First Demand Guarantee ...) ;

  • AGEFA PME - Teacher - Private Law

    Puteaux 2012 - 2012

  • Astrée Avocats - Legal Intern

    2011 - 2011 - Advices and assistance of intermediaries in the distribution of insurance products sector (General Agents, Brokers) and Financial Products (CIF, IOBSP);

    - Support Intermediaries in checks on Regulatory Authorities (AMF, ACPR) and Professional Associations;

  • Eylau Avocat Conseil - Legal Intern

    2010 - 2010

  • Pech de Laclause, Bathmanabane et Associés - Legal Intern

    2009 - 2009

  • Allianz - Legal Intern

    Puteaux 2009 - 2009

Formations

  • Université Paris XII Val De Marne

    Creteil 2011 - 2012 Diplôme d'Université

    Formation spécialisée en conflits de juridictions et arbitrage international

    Mémoire : « L’application des principes d’Unidroit dans l’arbitrage international » (Sous la direction de M. Jean-Jacques Arnaldez, Ancien Greffier Adjoint à la Cour Internationale de Justice de La Haye)

  • EDHEC Business School

    Lille 2010 - 2011 Certificat d'Aptitude au Management d'Entreprise (CAME)

    Management juridique et stratégique de l'entreprise, ingénierie financière et fiscale, économie internationale, négociation contractuelle, structure juridique et gouvernement d'entreprise, stratégie de communication en entreprise, management des ressources humaines

  • Faculté Libre De Droit Lille

    Lille 2010 - 2011 Master 2

    Pratique du Droit des Affaires

    Mémoire : « L’incidence de la loi de régulation bancaire et financière du 22 octobre 2010 sur les professions d’intermédiaires financiers » (Sous la direction de M. Romain Ducatez, Juriste au département juridique de la Caisse d’Épargne)

  • Université Paris 2 Pantheon Assas

    Paris 2008 - 2009 Master 1

    Droit Privé Général

  • Lycée Gerson

    Paris 2003 - 2004 Baccalauréat

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