Help Companies
Define Their
Gambling Needs
and Get it Done
Need legal and
technical support for
your gambling company?
One Stop Shop For Integrated Gambling Legal Services
Operating internationally since 2005 in the online gambling & leisure law specialty industry, Szilaghi Consulting has provided expert support on drafting documentation, start-ups, licensing, ongoing full legal services, mergers and acquisitions, joint-ventures, stealth advocacy, financing, strategic counsel, data protection, intellectual property, corporate governance, commercial law, competition, EU / North American law and governmental relations for various land-based local and international medium and large online gambling operators.
Szilaghi Consulting has expertise in many sectors of the offline and Internet gambling industry. Szilaghi Consulting has developed a wide range of services that it can provide to its clients to help them operate successfully in the field. We endeavor to help companies with their corporate strategies, license application with the National Gambling Office, regulatory compliance, due diligence, risk management, intellectual property, antitrust, and investment banks and private equity with their due diligence. We provide a full range of specially designed integrated gaming services:
- Legal Strategy, Consultancy and Opinions
- Incorporation and Domiciliation Services
- Business Model Validation
- Business / Facility Planning
- Online and Land based Licence Applications
- Due Diligence
- Corporate Strategy
- Intellectual Property
- Offshore services
- Regulatory Policy and Compliance
- Taxation and Tax Planning
- Mergers & Acquistions
We look at the land-based and the remote industry segment, the new vibrant and rapidly growing on-line gambling business, providing top legal consultancy, assistance and representation services for the global internet gambling industry:
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Gaming Licensing
Application for Gaming License
If you choose the Romanian jurisdiction or rather you wish to legalize your established international operations in Romania, Szilaghi Consulting has the right professional contacts to assist you. Our lawyers will give you the best advice possible, help you throughout the whole process, handle all the paperwork and ensure that everything is compliant with the legislation.
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Due Diligence
Professional Team
If you are applying for a gaming license in Romania or you are involved in a merger or acquisition, all parties would need to know that representations made by the other ones are correct. Szilaghi Consulting can go deeper than most companies that collate official information. Reputation in the industry and track records are bound to contain more than a grain of truth.
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Liaison With Authorities
Assist with Bureaucracy
Effective liaison with gaming, tax and financial authorities will save you time and money. Authorities generally tend to use intelligent bureaucracy; however, getting to know their rules and procedures might be frustrating. Szilaghi Consulting may become your single point of contact between you and the relevant Authorities.
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Gaming Licenses Security
Ongoing Legal Assistance
Failure to comply with regulations may result in suspension or cancellation of the license, to substantial fines or even criminal charges. Further more, according to the Romanian gaming legislation, any change in your structure, organization, games, processes etc. needs to be notified and approved by the Gaming Commission. Allow Szilaghi Consulting to assure you that your license will never become a liability.
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Incorporation & Domiciliation
Company Legal Entity Creation
Our firm can provide a full service incorporation services for your company, including off-shore in many jurisdictions and domiciliation services for your Romanian companies registered seat. Aside the company registered seat, your operation is bound to require some kind of office space. Of course, it depends a lot on the operations presence on physical territory.
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Legal Strategy, Consultancy, Legal Opinions & Reports
One on One Legal Assisting
At Szilaghi Consulting we build a one-to-one relationship with all our clients, thereby ensuring that we understand their concerns and that they will get an in-depth appreciation of the matters at stake. Our legal opinions will not only address all your queries but will also help you to adopt a holistic approach when studying your possibilities and making your choices.
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Tax Consultancy & Planning
Corporate & Gambling Taxation
If you are looking for help and advice about the potential pitfalls when it comes to corporate and gambling taxation, offshore services, as well for options to maximize the benefits from tax incentives offered by several jurisdictions around the world? Szilaghi Consulting knows that tax planning is a key factor to your success and with our expert consultants you can feel assured that the level of service you would receive will meet the highest levels of excellence.
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Mergers & Acquisitions
One on One Legal Assisting
Mergers in the gaming industry are becoming increasingly popular in a trend that values the synergy of resources. However, sharing common goals and the ability to work together are essential to successful mergers and joint ventures. Acquisitions are also interesting propositions for many reasons, especially for operators who are looking at markets that traditionally did not form part of their core business. In any event, prospective partners and potential buyers and sellers would rather avoid publicity and the ensuing speculation. A skilled and discreet broker is very frequently called upon. We have been entrusted to act as a broker in very sensitive find outs and negotiations.