Gambling Law
ONJN licensing, compliance and taxation for gambling operators, both online and land-based. We handle authorisation from the application file to the decision.
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About this area
The gambling industry is undergoing continuous transformation, both nationally and internationally. Strict regulations, complex tax requirements and the rapid evolution of gaming technologies and online platforms require companies in this sector to keep permanently up to date and compliant with the legislation in force.
Through its team of lawyers specialising in gambling law, our firm provides expert legal advice and full assistance to operators in the gambling industry. We support clients with everything relating to obtaining licences, drafting and reviewing contracts, compliance with tax regulations and consumer protection.
Our team of gambling lawyers in Bucharest is also ready to assist you in dealings with the regulatory authorities, in managing disputes and in implementing measures to prevent legal risks. We focus on delivering tailored legal solutions, adapted to the specific features of each operator and business model, to ensure sustainable growth and compliance with the highest standards.
Choosing an experienced gambling lawyer with a strategic approach is an essential step for any company that wishes to remain competitive, avoid penalties and build a solid reputation on the gambling market. Our firm thus becomes a trusted partner in navigating this complex and dynamic sector.
How can we assist you?
- We assist clients in obtaining and renewing the licences required to operate gambling activities lawfully, 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 the tax issues specific to the gambling industry, including income taxation and the application of VAT
- We represent clients before the courts and the regulatory authorities in disputes or investigations relating to gambling activities.
- In light of emerging trends, we provide legal assistance on integrating cryptocurrencies into gambling platforms, addressing the related legal and regulatory issues.
What are the advantages of working with us?
- Licensing and License RenewalWe assist clients in obtaining and renewing the licences required to operate gambling activities lawfully, ensuring that all legal requirements are met. We review and prepare the documentation requested by the regulatory authorities, with particular attention to compliance with requirements on financial resources, operator integrity and player protection.
- Legislative Compliance (AML and KYC)We advise on compliance 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 designed to prevent fraud and to protect both operators and players.
- Taxation and Fiscal MattersWe advise clients on the tax issues specific to the gambling industry, including income taxation and the application of VAT. Given the complexity of the legislation, we offer tailored solutions that take into account the structure of the business, financial flows and reporting obligations.
- Litigation and RepresentationWe represent clients before the courts and the regulatory authorities in disputes or investigations relating to gambling activities. Our team has experience in handling contractual disputes, matters of operator liability and disputes concerning the payment of duties and taxes.
- Cryptocurrency IntegrationIn light of emerging trends, we provide legal assistance on integrating cryptocurrencies into gambling platforms, addressing the related legal and regulatory issues. We assess the specific advantages and risks of this technology and support you in establishing secure trading policies that comply with the rules in force.
Let's get to know each other!
If you need high-quality legal services and professional support across a wide range of areas, our team at Buju Stanciu & Associates is ready to help. Contact us now to discuss your legal needs and concerns and to find out how we can provide you with tailored, effective solutions. Whether you have questions about start-ups and investments or any other area, we are here to ensure that you receive the best possible legal assistance.
