Legal Support
We are committed to protecting your rights, keeping your operation covered, complying to all the last norms and regulations
Our Areas of Practice
Contract & Document Reviews
- Review and redline of NDAs, supplier, sponsorship, marketing, and affiliate agreements
- Drafting and updating internal templates
- Employment contracts and service agreements
Regulatory Support & Risk
- Review and oversight of AML policies and risk triggers
- Support with AML and compliance operations
- Licensing Q&A and regulatory scope analysis (including but not limited to UK, Malta, Isle of Man, Curaçao, Anjouan, Tobique, USA, Cyprus, Costa Rica, crypto, VASP & online gambling)
- Setup of regulatory and tax structuring across multiple jurisdictions
Customer Disputes & Complaints
- Escalation handling and complaint response drafting
- Legal advice on chargebacks, refunds, and ADR processes
- Liaison with gaming regulators when required
Data & Investigations
- Responding to Data Subject Access Requests (DSARs)
Corporate & Commercial
- Shareholder agreements and investor onboarding
- M&A and restructuring support
- Supplier and acquisition due diligence
- Tax-efficient structuring across regulated markets
Outsourced Legal Services
- Available on an optimized monthly retainer
Your peace of mind
Marketing & Advertising Compliance
Pre-launch review of promotions, campaigns, bonus terms, and token launches
Guidance on compliance with marketing regulations in your jurisdictions, eg.
UK CAP Code / ASA guidance (for gambling ads)
MiCA whitepaper disclosures or crypto advertising restrictions
GDPR compliance
Our Clients
Online gambling, crypto exchanges, token platforms, fintech, iGaming affiliates, payment institutions, and other high risk verticals as follows
Early-stage and growth startups.
Medium-sized companies without internal counsel.
Large companies targeting the EU, UK, South East Asia, and LATAM for the first time, who do not retain specialised counsel.
Our Team
EU and UK-qualified lawyers with over 15 years’ experience advising companies in the online
gambling, cryptocurrency, digital payments, and e-commerce industries. our team has served as in-house counsel and external advisor for B2B and B2C gaming companies, exchanges, neobanks, PSPs, and compliance start-ups across the UK, Gibraltar, Curacao, Isle of Man, Malta, and other parts of the EU and Asia.
AML certified team as well as Advanced certified by Cysec, Economists, accountants and other professionals with more than 25 years helping companies to grow and flourish.
We Can Help
- Contract & Document Reviews
- Marketing & Advertising Compliance
- Customer Disputes & Complaint Handling Escalations
- Regulatory Support & Risk
Gaming Law
- Advice and assistance throughout the licensing process, from initial application to final authorisation, ensuring full compliance with the requirements.
- Ongoing advice and assistance to remain compliant with gaming regulations.
- Drafting, reviewing and negotiations commercial agreements relevant to the gaming sector.
- Acting as key function for licensee’s legal affairs.
- Implementing and ensuring compliance with AML regulations in the gaming sector.
Corporate and Commercial
- General corporate and commercial contracts
- Corporate governance and compliance
- Mergers and Acquisitions
- Corporate Recovery & Insolvency
- Data Protection and privacy
- Registration and Protection of Intellectual Property, including Patents, Copyrights, Trademarks and Designs
- IP and licensing agreements
Financial Services:
- Fintech
- Investment Services
- Funds
- CASPs
- CFDs
- Capital Markets
- Banking, e-money and payment institutions
- Regulatory Compliance and AML Services
CASP - MICA
- Token structuring & VASP registration
- Internal Operation Manual
- Business plan
- Documentation requirements
- AML/CFT compliance requirements.
- Program of operations for the next 3 years
- Outsourcing policy
- Forecast accounting plan
- Other policies and procedures defined by ESMA
Optional Add-ons
- New markets legal risk assessment
- Tax and corporate structuring
- Legal opinions
- Litigation or enforcement correspondence
- Corporate governance structures
- Advisory board meeting attendance
- Recruitment for specialised legal & compliance staff
- Oversight of legal & compliance teams
- Internal audit of legal and compliance processes
- Establishing post-audit legal and compliance processes
Call Us
- Eager to start supporting your business
- Packages adapted to your operation, needs and size.
- No challenge is to big nor client to small