Legal consultancy services
for the online gaming sector
Thanks to our considerable experience in the compliance and anti-money laundering sector, our law firm is able to offer a consultancy service and legal assistance in the field of online gaming.
We are aware of the delicate problems and potential risks of non-compliance with the relevant regulations: this is why our firm carries out, among other things, due diligence and monitoring of the client company’s activities. In this way we are able to report any critical issues immediately and provide the most suitable solutions in accordance with international guidelines and the fourth anti-money laundering directive. This is all performed in strict compliance with corporate governance and national and community regulations and provisions, in order to avoid any risk of money laundering in operations involving gambling.
We can also count on team members who have worked for many years in financial law enforcement authorities: this makes our firm the ideal partner for specialist consulting in this specific sector.
Prevention of Money Laundering and Funding of Terrorism Regulations
Part II Banking Sector
Part II Land Based Casinos