LOYRA Abogados

LOYRA Abogados is a Spanish law firm that helps gambling companies with market entry, licensing and regulatory compliance. Its office is at Calle de Goya 15 in Madrid.

Services

The firm lists licences and permits, market entry, AML, advertising, M&A and regulatory disputes. Advertising is a notable inclusion because commercial communication is among the most closely regulated parts of a gambling business, and AML obligations apply to operators and their payment flows. Disputes with the regulator complete the offer for companies that face inspections or sanctions.

Market

The market is Spain. A foreign operator or supplier planning to offer its services to Spanish players has to obtain permits and set up compliance procedures before launch, and a local firm can coordinate these steps together with the corporate structure.

What to clarify

The information provided does not give fees, timelines or the types of licence in which the firm has most experience. These should be confirmed in the first discussion, together with the way the firm works with payment providers and with operators that already hold an authorisation in another country.