Gambling & Online Betting

Regulation defines the viability of every gambling and betting platform. Licensing conditions, AML obligations, advertising bans, and responsible-gaming standards create a framework as demanding as any financial-services regime. We coordinate licensing and cross-border supply structures, draft internal control policies, and manage investigations and enforcement actions. Our team integrates contractual, regulatory, and reputational considerations into one coherent strategy. In a market where regulators and investors demand transparency, our work delivers operational continuity, audit-ready compliance, and the confidence necessary to compete sustainably.

Relevant legislation:

European (EU)

• No single EU licensing regime; cross-cutting: AMLD framework (AMLD4/5 and new AML Regulation), e-Privacy rules, DSA for platforms/ads

• Consumer protection acquis (UCPD 2005/29/EC; CRD 2011/83/EU)

• Advertising standards via AVMSD (for certain communications)

Bulgaria

• Gambling Act (licensing, operations, advertising)

• Measures Against Money Laundering Act (ЗМИП) & secondary AML rules

• Personal Data Protection Act

• Ordinances of the State Commission on Gambling (now National Revenue Agency competences on supervision—per latest regime)