JMore Legal has extensive experience advising gambling companies on all operational and regulatory aspects of their business, with a particular expertise in the infrastructure of gambling businesses and their expansion into newly regulated markets. Jess has prepared licence applications for gambling operators and suppliers in multiple jurisdictions. During the licensing process, we will assist you in preparing the necessary forms, business plans and policies such as policies on anti-money laundering and responsible gambling. We will also liaise with the regulator to ensure a smooth application process.

Alongside our licensing expertise, we advise gambling operators on ongoing compliance with statutory obligations, licensing codes and conditions and technical standards. There are a number of ways we can help you to meet your regulatory requirements. We can work with your stakeholders to define a risk management matrix for your organisation. We can also assist with drafting policies and procedures tailored to your operation. Once your policies and procedures are in place, we can guide you through the implementation and maintenance of such policies and procedures. We can also assist you with your ongoing reporting obligations.

Jess Moreno holds a Personal Management Licence with the Gambling Commission and has held positions of overall responsibility for regulatory compliance for gambling suppliers and operators during her in-house career. For business who wish to outsource any of their compliance key functions, please get in touch so that we can discuss your compliance needs.

Additionally, we advise on the regulatory aspects of commercial and corporate transactions and on specialist areas that are subject to gambling regulation such as advertising and promotions.