Legal Advice

Overview of the key LatAm regulated markets

Throughout 2023, the focus of the iGaming industry discussion will be on emerging markets, with several new opportunities arising in the Latin American market. For years now, the Latin American market has been the coveted prize for gambling companies. If the regulations are favorable, it seems like every company has their sights set on this region. With each country legalizing gambling and reaping the tax … Continue

US States Where Online Gambling is Legal in 2023

Gambling in the USA is regulated by a combination of federal and state laws, and the legality of gambling can vary depending on the type of gambling and the specific laws in each state. In general, there are three types of gambling that are commonly regulated in the US: casino gambling, sports betting, and lottery games. Casino gambling includes games like slots, table games (such … Continue

Cryptocurrency company establishment in Costa Rica

Cryptocurrencies are becoming more attractive to more and more people, and cryptocurrency businesses are thriving in many countries around the world. Costa Rica is one of these countries, where such companies can be incorporated without too much hassle, as it is not necessary to obtain a crypto exchange license. Although this sector is not regulated by a specific law, the establishment of a cryptocurrency company … Continue

Tax benefits for establishing a holding company in Romania.

In practice, there are groups of companies established by entrepreneurs, which were created ad hoc, exploring and exploiting business opportunities. Thus, inevitably, any entrepreneur who owns several entities, ends up wondering and analyzing the benefits of establishing a holding. The main question is, especially, where to establish such a company. Is Romania a favorable jurisdiction in this sense? The end of 2022 represents a good … Continue

How do sites get blacklisted and what are the steps to follow to get legal

Opened in July 2015, the Romanian gambling blacklist includes today more than 1,383 domains that are, or were at one time, used to provide unlicensed betting. Although some sites still slip through the ONJN net, the list is quite complete to help users avoid fines of up to 10,000 RON and the complications of a tax investigation, associated with placing bets on unlicensed platforms. The … Continue

Advice on what to look for when hiring an attorney

A little research and planning can make a big difference. Mollis pretium lorem primis senectus habitasse lectus scelerisque donec, ultricies tortor suspendisse adipiscing fusce morbi volutpat pellentesque, consectetur mi risus molestie curae malesuada cum. Dignissim lacus convallis massa mauris enim ad mattis magnis senectus montes, mollis taciti phasellus accumsan bibendum semper blandit suspendisse faucibus nibh est, metus lobortis morbi cras magna vivamus per risus fermentum. … Continue

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