Nancy J Carroll
Canada Guide 2025
Band 1 : Insurance: Transactional & Regulatory
Email address
[email protected]Contact number
1 416 601 7733Share profile
Band 1
About
Provided by Nancy J Carroll
Practice Areas
National Co-Head of Insurance and Reinsurance Group. With deep insurance regulatory and transactional expertise, advises insurance companies, reinsurance companies, insurance agencies, brokerages, banks and financial institutions on complex transactions, regulatory and corporate governance matters. Acts for Canadian and global insurance companies on significant M&As, reinsurance transactions, transfers, demutualizations, reorganizations, licensing and commercial matters. Advises on all aspects of insurance and bank regulatory compliance: regulatory approvals, financing, outsourcing, privacy, cyber security, anti-money laundering, insurtech/fintech, compliance and market conduct reviews/ investigations, ESG, risk management, permitted investments, and distribution of insurance and other financial services. Acts on the establishment of insurance companies, reinsurance companies, brokerages and banks, and entry to and exit from the Canadian market. Advises regulated and unregulated financial services providers and corporations on what constitutes insurance and licensing requirements.
Career
JD (University of Toronto, 1984); Ontario Bar, 1986.
Professional Memberships
Canadian Bar Association, Ontario Bar Association, American Bar Association.
Publications
Editor, Consolidated Insurance Companies Act of Canada, Regulations and Guidelines, 2023 (Thomson Reuters); Co-authored Canadian chapter of Anti-Money Laundering International Law and Practice (Wiley).
Personal
Honorary Chair, Weekend to Conquer Cancer, Princess Margaret Cancer Centre; Director, Princess Margaret Cancer Foundation
Chambers Review
Canada
Toronto-based Nancy Carroll is a highly experienced insurance lawyer who has been consulted by a number of industry-leading insurers for assistance with both regulatory and transactional issues.
Strengths
Provided by Chambers
"Nancy Carroll is a pleasure to work with and really understands our business and industry. She has superior knowledge."
"Nancy is great at sharing her knowledge in a format that is clear and understandable at all levels. I enjoy working with her."
"She is a great communicator and has gone above and beyond."
"Nancy Carroll is a pleasure to work with and really understands our business and industry. She has superior knowledge."
"Nancy is great at sharing her knowledge in a format that is clear and understandable at all levels. I enjoy working with her."
"She is a great communicator and has gone above and beyond."
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