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Finance & Insurance
Industry focus
Your regulators expect evidence.We build the record that stands up.
Banks, insurers, brokers and fintechs operate under overlapping obligations: privacy law, financial-sector guidance, outsourcing rules and contractual security commitments to their own clients.
We translate those obligations into governance your teams can actually run — vendor reviews, retention schedules, breach playbooks and board-level reporting.
Our Differentiator
We advise where compliance, technology and supervision meet.
Our team works with risk, security and technology functions to align your controls with what supervisors and auditors ask to see, rather than producing policies that never leave the drive.
When an incident touches client funds or personal information, we act as breach coach and coordinate notification strategy across regulators and counterparties.
- Financial Privacy
- Outsourcing & Third Parties
- Incident Notification
- Cyber Insurance
- Records & Retention
Our Added Value
Third-party risk
We review and negotiate technology, cloud and outsourcing agreements against sector expectations.
Regulatory readiness
We prepare the documentation and evidence supervisors request during examinations.
Incident response
Breach coaching with a clear notification path for regulators, insurers and clients.
Data governance
Classification, retention and access frameworks tuned to financial data flows.
Who It’s For
- Banks, credit unions and trust companies
- Insurers, brokers and managing general agents
- Fintechs and payment service providers
Our Team of Experts
Ceiba Law relies on a team of experts who specialize in their respective fields to provide you with the best advice.
View the complete team
Managing Partner
Vanessa Henri, LL.M.
Key services
Software Development
AI and Information Services
Partner
Elodie Meyer, LL.B.
Key services
Finance & Insurance
Education & Public Institutions
Partner
Shawn Ford, LL.M.
Key services
Healthcare & Medical Technologies
Finance & Insurance