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Gaming

Betting Law

At LGC we assist leading industry players and have extensive experience in the sector at national and international level. We offer support in regulatory matters, licensing and regulatory compliance, public affairs, contracts with suppliers and operators in the supply chain and physical distribution networks, AML and anti-corruption.  LGC also offers consultancy services and specialist support for the participation in tenders both nationally and internationally for the awarding of services in the lotteries, betting and casino games sectors, as well as internalisation in foreign markets.

The consultancy we offer at LGC includes every profile related to the management or start-up of an activity in the sector in its broadest and most comprehensive sense (terrestrial gaming offer, remote gaming and also hybrid online/offline model): from the licensing process to the activation of the terrestrial gaming points and/or the remote gaming platform, from the contractualisation of the relationships between the operator and the suppliers of services, products and technologies subservient to its gaming offer, to the legal, regulatory-administrative and accounting compliance with the various reference Authorities (Monopolies Agency, SOGEI, UIF-Banca d’Italia, Agenzia delle Entrate, etc.), ending with relations between the operator and the Italian banking system and between the operator and the world of professional sports (sponsorship and commercial partnership agreements with clubs) and the media (affiliation and marketing agreements in general).

Our services

  • Legal, regulatory administrative and accounting compliance
  • Regulations, procedures and policies
  • Drafting of contracts in accordance with the provisions of concession agreements
  • Support in public & institutional affairs activities
  • Internalisation and harmonisation within the EU or abroad
  • Authorisation applications and relations with supervisory authorities
  • Negotiation and preparation of contracts for supply chain operators
  • Negotiation and preparation of contracts for suppliers and IT suppliers
  • Debt collection on behalf of the Licensee
  • Legal and extrajudicial assistance in B2B and B2C disputes

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