SPECIALIZATIONS

GAMBLING
LAW

Comprehensive regulatory support, including:

• permitted advertising and tax issues,
• drafting legal opinions,
• audits,
• compliance (especially AML),
• drafting regulations,
• applying for licenses or permits to operate gambling activities,
• representing clients in civil, administrative, criminal, and fiscal penal proceedings related to gambling law,
• training sessions.

COURT PROCEEDINGS

I represent clients in court proceedings, such as:

• business cases (disputes between businesses),
• penal and penal-fiscal cases,
• civil cases (contractual claims, damages and compensation claims, slander cases, fraudulent conveyance claims, partition of property).

COMPLIANCE

Audits. Development of compliance policies and procedures; assistance in the implementation of:

• whistleblowing procedures,
• non-compliance risk management procedures,
• anti-money laundering and terrorist financing (AML) procedures,
• conflict of interest policy,
• anti-corruption policy,
• support in drafting codes of ethics and ESG policies, and implementation of ISO standards.