How can we assist you?
- We assist clients in the process of obtaining and renewing the necessary licenses to legally operate gambling, ensuring that all legal requirements are met.
- We advise on compliance with national and European gambling legislation, including anti-money laundering (AML) measures and know your customer (KYC) procedures.
- We advise clients on tax issues specific to the gambling industry, including taxation of income and the application of VAT.
- We represent clients before the courts and regulators in litigation or investigations related to gambling activities.
- In light of emerging trends, we provide legal assistance in the integration of cryptocurrencies into gaming platforms, addressing legal and regulatory issues.
Advantages of collaborating with us
- Licensing and License Renewal
- We assist clients in obtaining and renewing the licenses required for the legal operation of gambling activities, ensuring that all legal requirements are met. We analyze and prepare the documentation requested by regulatory authorities, placing special emphasis on compliance with requirements related to financial resources, operator integrity, and player protection.
- Legislative Compliance (AML and KYC)
- We offer consultancy on complying with national and European gambling legislation, including anti-money laundering (AML) measures and Know Your Customer (KYC) procedures. We help implement effective internal policies and procedures aimed at preventing fraud and protecting both operators and players.
- Taxation and Fiscal Matters
- We advise clients on the specific fiscal aspects of the gambling industry, including income taxation and VAT application. Given the complexity of the legislation, we provide tailored solutions that take into account the business structure, financial flows, and reporting obligations.
- Litigation and Representation
- We represent clients before the courts and regulatory authorities in litigation or investigations related to gambling activities. Our team has experience in handling contractual disputes, issues concerning operator liability, and disputes over tax and fee payments.
- Cryptocurrency Integration
- In light of emerging trends, we offer legal assistance in integrating cryptocurrencies into gambling platforms, addressing the related legal and regulatory aspects. We analyze the advantages and risks specific to this technology and support you in establishing secure trading policies that comply with current regulations.
Buju Stanciu & Associates
Through legal expertise and strategic advice, we support business development and aim to be the trusted partner in navigating complex legal environments. By encouraging innovation, integrity and excellence, we aim to contribute to the sustainable growth and success of our clients in an ever-changing business environment.
We have solid experience in advising leading companies in various industries. Our clients appreciate our flexible and rigorous approach, complemented by deep legal and business expertise.
Our expertise covers a broad spectrum of legal areas, including mergers and acquisitions, banking and finance, corporate and civil law, dispute resolution, real estate, intellectual property law, data protection and employment law."
Contact us on Whatsapp
you can also find us on
Let's get to know each other!
Buju Stanciu & Associates is part of Legal Network International