Legal Compliance & Consultancy
At SGAS Consultants LLP, our Risk and Compliance Services division provides expert legal support to help businesses navigate the complex regulatory environment in the United States. We ensure compliance with employment, tax, and financial regulations across both federal and state jurisdictions, protecting organizations from legal exposure and minimizing financial risks.
Our Core Services
• Unemployment Claims Management:- We provide end-to-end management of unemployment insurance claims across all U.S. states, representing clients during claim investigations and appeals to protect their tax rates. Our team responds promptly and accurately to reduce wrongful claims and mitigate any associated risks.
• Wage Garnishment Processing:- Our team handles all aspects of wage garnishment orders, including child support, tax levies, and creditor garnishments. We work closely with payroll and legal departments to ensure full compliance with both federal and state laws, preventing non-compliance penalties through careful review and clear communication.
• ACA Compliance and Reporting:- We ensure the accurate preparation and timely filing of ACA 1095 forms in line with IRS regulations.
Our team supports clients with audits, corrections, and employee inquiries, minimizing the risk of penalties and regulatory issues related to the Affordable Care Act.
• Child Support Order Administration:- We manage the integration of child support withholding orders into payroll systems, ensuring seamless processing. Our team communicates directly with state agencies for updates, terminations, and disputes,
maintaining full compliance with Federal Income Withholding for Support (IWO) guidelines.
• Chargeback Dispute Resolution :- Our team investigates and resolves chargeback claims within the required timelines. We collaborate with financial institutions, payment processors, and merchants to address disputes and reduce revenue loss, identifying fraudulent patterns through analysis and implementing preventive strategies.
Strategic Value to Clients
We manage all aspects of your taxation needs, providing timely, accurate, and hassle-free compliance services tailored to your unique business requirements.
• Regulatory Compliance:- We ensure alignment with U.S. federal and state legal requirements, minimizing the risk of penalties and helping clients stay fully compliant with regulations.
• Operational Efficiency:- By integrating legal, payroll, and finance functions, we streamline compliance processes, enabling businesses to operate more efficiently and effectively.
• Dispute Resolution:- Our legal operations team handles disputes promptly and effectively, minimizing business disruption and protecting client interests.
• Risk Reduction:- We proactively manage legal and financial risks, safeguarding your business’s reputation and ensuring financial integrity.
