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The International Comparative Legal Guide to: Gambling: (6 The International Comparative Legal Guide Series)

The International Comparative Legal Guide to: Gambling: (6 The International Comparative Legal Guide Series)


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About the Book

Welcome to the sixth edition of The International Comparative Legal Guide to: Gambling, published by Global Legal Group. This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to gambling laws and regulations around the world, and is also available at www.iclg.com. This year, four expert chapters cover topical issues relating to the gambling industry, including combatting cyber security risks and strengthening anti-money laundering controls. The guide is introduced by Jamie Nettleton and Marc Ellinger, the respective 2019 and 2020 Presidents of International Masters of Gaming Law. The question and answer chapters, which in this edition cover 39 jurisdictions, provide detailed answers to common questions raised by professionals dealing with gambling laws and regulations. As always, this publication has been written by leading gambling lawyers and industry specialists, for whose invaluable contributions the editors and publishers are extremely grateful. Global Legal Group would also like to extend special thanks to contributing editor Jason Chess of Wiggin LLP for his leadership, support and expertise in bringing this project to fruition.

Table of Contents:
Jamie Nettleton & Marc Ellinger, International Masters of Gaming Law 1 The U.S. Government's Appeal Leaves the Scope of the Wire Act in Doubt Mark Hichar & Erica L. Okerberg, Greenberg Traurig, LLP 3 A Global Overview on the Evolution of Payment Services Bas Jongmans & Xavier Rico, Gaming Legal Group 7 Globalisation vs. AML Regulation in the Gambling Industry Andrew Tait & Michelle Walsh, Ince 11 Cyber Security in the Remote Gambling Industry Nick Nocton, Joe Hancock, Mike Owen & Mark Tibbs, Mishcon de Reya LLP Australia 21 Senet Legal Pty Ltd: Julian Hoskins & Anne Tucker 30 Austria Brandl & Talos Attorneys at Law: Thomas Talos & NicholasAquilina Belgium Sirius Legal: Bart Van den Brande 36 Brazil LenziAdvocacia / BetConsult: Edgar Lenzi & Marcelo Munhoz da Rocha 41 Canada Miller Thomson LLP: Danielle Bush 47 Cyprus National Betting Authority of Cyprus: Filippos Kamenos & Spyros Tsakonitis 54 Denmark Mazanti-Andersen Korso Jensen Advokatpartnerselskab: Nina Henningsen 59 Estonia Gabnys Law Firm: Andrius Gabnys 66 France KGA Avocats: Laurent Badiane & Matthieu Bourgeois 71 Germany Melchers Law Firm: Dr. Joerg Hofmann, Dr. Matthias Spitz & Jessica Maier, LL.M 76 Gibraltar Hassans International Law Firm: Andrew Montegriffo & Louise Lugaro 84 Greece Kyriakides Georgopoulos Law Firm: John C. Kyriakides &John Broupis 90 Hungary DLA Piper Hungary: Viktor Radics, Attila Jakoi, Daniel Elo& Andras Nemescsoi 95 India Nishith Desai Associates: Gowree Gokhale, Ranjana Adhikari, Tanisha Khanna & Inika Serah Charles 101 Ireland Matheson: Chris Bollard, Deirdre Kilroy & Matthew Broadstock 111 Isle of Man Appleby (Isle of Man) LLC: Claire Milne & Sophie Corkish 117 Israel Herzog Fox & Neeman Law Office: Liran Barak 124 Italy Sbordoni & Partners: Stefano Sbordoni 129 Japan Nagashima Ohno & Tsunematsu: Masayuki Fukuda 135 Lithuania Gabnys Law Firm: Andrius Gabnys 141 Macau Rato, Ling, Lei & Cortes - Advogados e Notarios: Pedro Cortes & Oscar Alberto Madureira 146 Malta GTG Advocates in collaboration with Afilexion Alliance: Reuben Portanier & Dr. Terence Cassar 152 Mexico 157 Creel, Garcia-Cuellar, Aiza y Enriquez, S.C.: Begona Cancino & Sofia Castanon Netherlands Kalff Katz & Franssen: Dr. Alan Littler & Erik van Hoorn 162 169 Norway Braekhus Advokatfirma DA: Brede A. Haglund & Alexander Mollan Poland WH Partners: Ewa Lejman-Widz & Kamila Spalinska 176 Portugal 182 Luiz Gomes & Associados, Sociedade de Advogados, SP, RL: Goncalo Afonso Proenca Romania Nestor Nestor Diculescu Kingston Petersen: Alina Tace (formerly Dumitru) & Lucian Barbu188 Spain LOYRA Abogados: Patricia Lalanda Ordonez & Fernando A. Martin Martin 196 203 Sweden Nordic Gambling: Maria McDonald 210 Switzerland MME Legal | Tax | Compliance: Dr. Andreas Glarner & Dr.Alexandra Koerner 215 United Kingdom Wiggin LLP: Jason Chess & Chris Elliott 220 USA - Florida Dean Mead Attorneys at Law: Marc W. Dunbar & Daniel R.Russell 224 USA - Illinois Taft Stettinius & Hollister LLP: Paul T. Jenson & Erin Lynch Cordier USA - Indiana Faegre Baker Daniels: Elizabeth K. Cierzniak & Mindy Westrick 231 USA - Iowa Butler Snow LLP: Sean McGuinness 237 USA - Mississippi Balch & Bingham LLP: Scott E. Andress 241 USA - Nevada Lewis Roca Rothgerber Christie LLP: Karl F. Rutledge & Glenn J. Light 246 USA - Pennsylvania Ballard Spahr LLP: Michael D. Fabius & Adrian R. King, Jr. 252


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Product Details
  • ISBN-13: 9781839180118
  • Publisher: Global Legal Group Ltd
  • Publisher Imprint: Global Legal Group Ltd
  • Edition: Revised edition
  • No of Pages: 260
  • Spine Width: 10 mm
  • ISBN-10: 1839180110
  • Publisher Date: 20 Nov 2019
  • Binding: Paperback
  • Height: 297 mm
  • Series Title: 6 The International Comparative Legal Guide Series
  • Width: 210 mm


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