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iGaming Compliance Suppliers

1. 192.com Business Services
London, England, United Kingdom
AML Compliance Solutions:  AML and KYC checking for meeting regulatory need.

2. A Law Offices of Ledger & Associates, A P.C.
Newport Beach, California
I-Gaming Legal Counsel

3. Accomply
New York, New York

4. Acumum - Legal & Advisory
Gzira, Malta
iGaming & IP lawyers with multi-jurisdictional knowledge - Malta, UK, Caribbean, USA. FIRST EVER grant of virtual trademark for reverse branding by United States Trademark & Patent Office. Knowledgeable, efficient, transparent Pricing. ...

5. Addisons
Sydney, New South Wales, Australia
Gambling Law Advice:  Leading Australian lawyers in gambling area

6. Balch & Bingham LLP
Jackson, Mississippi

7. Berwin Leighton Paisner
London, England, United Kingdom
Betting & Gaming:  We are the Legal 500’s number one law firm for AIM and domestic flotations, mid-market corporate finance and for betting, gaming and licensing law. As a full service law firm with a deep understanding of the betting and gaming sector, we provide a broad range of services to companies operating in th...

8. Blazik Consulting LLC
Phoenix, Arizona
FHA and ADA Accessibility Compliance

9. Cavendish Trust Company Limited
Douglas, Isle of Man
Cavendish Trust Company Limited is an Isle of Man based, owner managed trust, company and fiduciary service provider, which strongly believes that client service should be based upon respecting traditional values, building personal relationships and focusing on attentio...

10. Chetcuti Cauchi Advocates
Valletta, Malta
CC-Advocates is a Malta gaming & ICT law firm specialising in all aspects of gaming law and practice. The firm’s multi-disciplinary team of in-house legal, financial and technology professionals assists operators not only at start-up phase, but also to achieve their sh...

11. EMD - European Regional Development Fund
Valletta Waterfront, Malta
EMD, one of the leading firms in Malta, provides services to operators in the remote gaming industry. Through its full-fledged iGaming Department it provides a 'one-stop shop' service to its clients. Although principally engaged in assisting clients to obtain gaming l...

12. Enns & Archer LLP
Winston-Salem, North Carolina

13. FD Blueprint
Brussels, Bruxelles-Capitale, Belgium

14. Fenech & Fenech Advocates
Valletta, Malta
IT and E-commerce

15. GC Gaming Curacao
Willemstad, Curaçao, Netherlands Antilles
Curacao has long been recognized as one of the preferred locations for eGaming operators to base their operations. This success has been due to a combination of factors, such as a progressive legislative system, political stability, first rate telecommunications facilit...

16. Gleiss Lutz
Berlin, Berlin, Germany
For many years, we have been following the development of e-business with all its many and varied facets. Our work has concerned fundamental matters like the registration, securing and defence of domains worldwide (including WIPO proceedings), the establishment of joint...

17. Haymarket Risk Management Limited
London, England, United Kingdom
Due Diligence:  Due Diligence Asset tracing Fraud Investigation Litigation Support

18. Heydary Hamilton
Toronto, Ontario, Canada

19. ICT - International Compliance Training
We are the primary training partner of the International Compliance Association, offering ICA’s internationally recognised qualifications in regulatory and financial crime compliance. We also provide customised training solutions to firms, improving the knowledge of sta...

20. Inside Gaming Limited
London, England, United Kingdom
Inside Gaming is considered to be a market leader in all aspects of the gaming industry. As part of our product range we can provide a fully managed online gaming service, including: The deployment and management of Online Gaming products, specialising in the Casino, Po...

21. IPO Pang P.C.
Pudong, Shanghai, China

22. LegalIT Lawyers
Brisbane, Queensland, Australia

23. Lewis and Roca LLP
Phoenix, Arizona
Lewis and Roca's gaming practice group is a national practice that supports casino operators, suppliers, state and local governments, communities, businesses, non-profit organizations, tribal governments and others in addressing casino gaming law including Native Americ...

24. MAMO TCV Advocates
Valletta, Malta

25. Manches LLP
London, United Kingdom
Manches has a dedicated team of professionals with broad and in-depth expereicne with transactions, regulation and legal issues facing operators and their suppliers involved with gaming, gambling betting and lotteries, both remote and land-based. The team regularly assi...

26. MannBenham Advocates Limited
Douglas, Isle of Man
MannBenham Advocates Limited is an independent law firm based in the Isle of Man. We act for a number of the major Online gambling corporations that have obtained Isle of Man online gambling licenses. We provide advice and assistance from the initial license application...

27. Merrill Brink International Translation Services
Galway, Ireland
Legal Translation Services, Regulatory and Compliance:  High-quality legal translations by industry specialists Merrill Brink offers extensive legal translation services for international litigation, intellectual property, patents, contractual matters, anti-trust matters, mergers and acquisitions, arbitration and more. Our clients rely on us to tra...

28. NCC Group, Inc.
San Francisco, California
Software Escrow and Verification:  We provide software escrow and verification to 92 of the Fortune 100, including many of the largest software developers in the gaming industry and the largest casinos worldwide. ...

29. NMi Compliance Testing and Auditing
Bangor, Wales, United Kingdom
iGaming Certification:  As the market leading compliance testing and auditing laboratory specialised in the fields of gaming and IT security, we are committed to serving our customers in their target jurisdictions. With over 40 years of experience in the gaming industry we offer an established infrastructure worldwide with...

30. Pentasia Training
St. Venera, Malta
Training & Knowledge. What are we? Pentasia Training was created to supply the iGaming Industry with specialist training & knowledge. Our focus is iGaming, and our aim to deliver up to date service with long-term value creation for our clients. Who are we? Our team of p...

31. Regulatory Management Counselors, P.C.
East Lansing, Michigan
Regulatory Management Counselors, P.C. (RMC) is a professional corporation made up of legal, business, governmental and public relations professionals who serve the diverse needs of clients working in the casino gaming industry and other heavily regulated industries. RM...

32. RSM Malta
Zebbug, Malta, Malta
RSM Malta is an independent member firm of RSM International, an affiliation of independent accounting and consulting firms. We consider ourselves to be the leaders not the followers in the on line gaming services industry. Our firm is multidisciplinary and has the nec...

33. SAI Global
In today’s climate of increasing regulatory demands and complexity, organisations in the gaming industry need the ability to effectively manage risks and compliance mandates in every jurisdiction they have a presence. Errors and gaps can result in severe penalties and ...

34. Scion Risk Limited
London, England, United Kingdom
Due Diligence:  Scions approach to due diligence is focused upon public record material with non-public information retrieved through its broad network of sources and investigators. Due diligence is an integral part of every transaction and business relationship, ensuring a high degree of risk mitigation and corpo...

35. Sterns & Weinroth
Trenton, New Jersey
Sterns & Weinroth has one of the largest Gaming Practices in New Jersey and the country. It includes the representation of casinos, horse racetracks, lotteries, internet companies and underwriters and encompasses all aspects of gaming law, including licensing, corporate...

36. TC Gaming & Gambling
London, England, United Kingdom
TC Gaming and Gambling is a highly innovative business advisory firm specialising in global online gaming and gambling services. ...

37. The Fort Group
St Peter Port, Guernsey
The Fort Group provides expert advice and professional support to a large number of principal licence holders as well as potential licensees in the business sector of e-Gaming. Established in 1973, with offices in Guernsey and Alderney, our services range from the initi...

38. Thomson Reuters Accelus
London, England, United Kingdom
Thomson Reuters Accelus provides technologies and solutions that enable firms to manage business risk and drive business value. As a comprehensive suite of solutions built to address the GRC challenges of legal, compliance, audit, and risk management professionals, Thom...

39. W2 Global Data Solutions
Cardiff, Wales, United Kingdom
W2 provide a wide range of web-based, online screening tools and services to help organisations make quick, informed decisions about the people and organisations they are interacting with. The solutions and associated services that W2 provide enable organisations to ...

40. Walters Law Group
Longwood, Florida
The firm concentrates in representing online gaming businesses along with affiliates, hosts, advertising networks, and other websites on a variety of Internet Law issues. We have represented the interests of the internet gambling and skill gaming industry since its ince...


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Compliance News

Law firm steeped in Nevada gaming history relegated to history pages
12 Jan 2015
Back when Nevada and Atlantic City were the only places in the United States to find casinos, the law firm Lionel Sawyer & Collins ruled the legal roost.
read more »

Las Vegas to host iGaming North America
23 Feb 2011
The inaugural iGaming North America conference will be held May 2-4 at the Monte Carlo Casino & Resort in Las Vegas.
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Casino City Press partners with RMC Legal to provide new CasinoVendors.com licensing information resource
22 Nov 2010
Casino City Press has partnered with Regulatory Management Counselors to assist in developing the new “Vendor Licensing” section of its website, www.CasinoVendors.com.
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True North Payments Inc
Global, High-Performance, custom tailored Payment Processing Solutions for online gaming businesses
Association of Players, Casinos & Webmasters (APCW)
Fighting for honesty, integrity, and transparency in the iGaming industry
Betproduct LTD
Online Gaming, sportsbetting, virtual sports, white label, bingo, casino, lottery, poker & more
Gambling Portal Webmasters Association (GPWA)
Professional Affiliate Marketing Association with more than 20,000 members
Connective Games LLC
High-performance Poker & Casino Solutions with flexible clients approach!
SoftGamings
Leading game platform developer supplying reliable turnkey gaming systems to an impressive clientele
Fast Offshore
Online Gaming License covers all types: bingo, casino, eSports, lottery, poker, sportsbetting & more
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Gaming Licensing
Licensing of all iGaming Products — online casinos, sports betting, poker, lotteries, and bingo!
Casino Web Scripts
Providing certified casino software & casino games with no monthly fees.Custom development available
Your Guide to 3,419 iGaming Industry Suppliers
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