About
Provided by Mishcon de Reya LLP
We advise clients on all their regulatory needs, from licence applications, compliance requirements and preparation of policies and terms and conditions, through to compliance assessments, regulatory investigations and licence reviews. We are specialists in anti-money laundering and safer gambling requirements, with expertise in both remote and land-based operations. In an industry with ever evolving and expanding regulatory requirements and increasingly active regulators, an effective governance and compliance framework has never been more vital.
We have advised numerous individuals and corporates in connection with regulatory enforcement action including representing clients before the Regulatory Panel of the Gambling Commission and on appeal to the First Tier Tribunal. Our specialists provide clarity in helping to resolve even the most complex of issues. We have deep experience of managing relations with the regulator, holding the regulator to account and successfully concluding licence reviews through regulatory settlement.
Our lawyers are recognised for being able to bring a unique blend of corporate, regulatory and commercial expertise to a particular matter. This enables us to add strategic value to international corporate transactions and commercial arrangements. We regularly assist clients in assessing the impact of regulation, compliance and enforcement risk on corporate and commercial transactions and global licensing and expansion plans.