GTG Legal

GTG Legal provides legal and corporate support for obtaining gaming licences and for the compliance that follows. Seven markets are named: Malta, Sweden, Denmark, Ireland, Romania, Bulgaria and the United Kingdom.

Services

Five services are listed: gambling licensing, post-licence compliance, AML, data protection and Key Function Holder. The Key Function Holder item is notable. Under the rules of several gaming regulators, a licensee must appoint individuals to defined senior functions, and an outside provider can fill such a role or support the person who does. Data protection and AML round out the obligations most operators have to maintain every year.

Jurisdictions

The seven countries mix well-known regulated markets with newer ones. The profile does not break down which service is available in which country, and licence numbers and regulators are not named.

Who it suits

Operators planning to enter several European markets, or those who already hold a licence and need continuing compliance support, could use one firm in place of many. Fees are not published. Ask which jurisdictions are covered by in-house lawyers and which through partners, and whether the Key Function Holder service is delivered by named individuals who are available to the regulator.