Corporate Consulting Services

Utilize our compliance expertise to drive your business forward. Our experts can help you: reduce formation and/or expansion costs, save time, keep compliant, streamline workflows and quickly adapt to the ever-changing regulatory landscape.

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Team Up With a Regulatory Compliance Expert

By partnering with 3H Compliance Group, you’ll work with an experienced insurance regulatory professional who will provide expert corporate consulting and corporate compliance services to enhance the way you run your business.

From our innovative consulting services to our tax and audit advice, we help companies integrate innovative technology, optimize the customer experience, develop new products, create M&A strategies, adopt new business models, and address shifting workforces in order to transform and drive long-term growth.

Integrate Innovative Technology

Discover how Creative Compliance Hub can help your organization gain visibility into the status of your filings, plus provide instant access to all your supporting documentation with the ability to download documents and copies of licenses 24/7.

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Navigate Compliance Standards

Keep your team informed of any updates regarding regulatory compliance standards within your industry and optimize your entity management.

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Understand Tax Requirements

Allow our team to guide you through tax information for entity management.

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Initial & Annual Cost Savings

Our knowledge and expertise can help tailor a registration and licensing portfolio that saves you money in initial filing costs, and even more money in annual renewals and potential tax obligations.

Additional Corporate Services We Offer

Beyond handling service of process, our depth of in-house legal expertise enables us to successfully guide our clients through a myriad of different compliance areas, including:

  • Corporate Compliance Reviews

  • National Regulatory Research

  • M&A Due Diligence

  • State Department Desk and Field Audit and Counseling

Corporate Compliance Reviews

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As part of its Service offerings, 3H Compliance Group conducts Corporate Compliance reviews. Our review process is designed to ensure that your company is properly registered and licensed in each jurisdiction to ensure your business operations are compliant with federal, state and local laws, codes, rules, and regulations.

National Regulatory Research

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Our insurance regulatory compliance team has extensive knowledge and experience working on national regulatory research projects, which experience and expertise we can leverage to provide appropriate counsel with regard to complex insurance regulatory matters.

M&A Due Diligence

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Due diligence is an essential activity in mergers and acquisitions (M&A) transactions. In the M&A process, due diligence allows the buyer to confirm pertinent information about the seller, such as entity license, Secretary of State registration and DBA registration footprints. Our team can guide you through this process as you step into a business merger or acquisition.

State Department Desk and Field Audit and Counseling

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An audit is an examination of a licensee's records, which may range anywhere from the review of an individual placement to a comprehensive review of all books and records. Timely communication and cooperation with the state examiner overseeing the audit is imperative during this process. At 3H Compliance Group, we have extensive expertise on how to navigate this process to help ensure the most favorable outcome for our clients while providing support and guidance through this sometimes stressful period.

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Additional Consulting Services

Beyond handling service of process, our depth of in-house legal expertise enables us to successfully guide our clients through a myriad of different compliance areas, including:

  • <> Legal Consulting and Guidance
  • <> Corporate Compliance Reviews
  • <> M&A Due Diligence
  • <> State Department Desk and Field Audit Representation and Counseling

Legal Consulting and Guidance

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Our team represents insurance providers and agencies in the most challenging of legal situations. Whether it be insolvency, litigation, regulation, or transactions, our experienced and dedicated team has all angles covered, from properties to casualty, life, health and welfare, fiduciary errors, claims, title, and workers' compensation insurance. 

We offer comprehensive strategic advice tailored to your needs. From advising on policy coverage and procurement to loss mitigation strategies, we can help you navigate regulatory and compliance issues, stay on top of emerging technology, tax matters, insurance investment management, and so much more. 

Additionally, our team can assist with insurance carrier and agency acquisitions and divestitures. Trust us to be your legal partner in everything insurance.

Corporate Compliance Reviews

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3HCS contacts the Secretary of State Offices (SOS) and Departments of Revenue (DOR) in every state where your agency has been licensed. After gathering the essential information, we compile your State-by-State Report which summarizes your registration status in each jurisdiction and identifies your registered agent. Our detailed recommendations provide comprehensive guidance to resolve any outstanding gaps and provide you with an exceptional experience.

Please be aware that some states require us to have Power of Attorney to check your tax status.

M&A Due Diligence

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Due diligence is an essential activity in mergers and acquisitions (M&A) transactions. In the M&A process, due diligence allows the buyer to confirm pertinent information about the seller, such as contracts, finances, and customers. Our team can guide you through this process as you step into a business merger or acquisition.

State Department Desk and Field Audit Representation and Counseling

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An audit is a thorough examination of a taxpayer’s books and records to ensure that taxes are accurately reported. Audits can be conducted via mail, phone, or in-person. Communication and cooperation with the State are imperative during this process. At 3HCS, we have extensive expertise on how to navigate this process and safeguard your interests. Our team will be with you every step of the way, providing support and guidance to ensure as painless a process as possible.

 

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Explore Our Influence with Corporate Consulting Services

3H Compliance Group has helped businesses rethink their compliance strategies and maneuver through the ever-changing regulatory landscape. Read more about how clients have partnered with 3H Compliance Group to transform the way they manage their compliance strategies.

Insurance Brokers

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When you’re among the largest brokerages in the US, switching license management platforms is a decision that can pay big dividends. By exploring their options, CBIZ was able to identify a solution that provides a better interface and workflow, nightly NIPR updates to improve data accuracy, improved reporting with more customization, and support for cost centers for optimized expense management.

See How Our Consultants Can Help Your Business

We strive to provide up-to-date corporate consulting services that are catered to the specific needs of your business. To learn more about how 3H Compliance Group's team of consultants can help your business expand and comply with operational standards, reach out to us today!

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