Nominee arrangements are legal structures used to conceal ownership in offshore jurisdictions, posing challenges to transparency in corporate governance....
Continue Reading
Legal Analysis
March 4, 2025
Evolution Defamation Case and Industry Implications
Explore the legal case involving Evolution AB, an anonymous report, and its impact on regulatory oversight and market value.
Legal Analysis
February 27, 2025
Maltese Court Rejects Austrian Gambling Refund Rulings
Malta's court rejects Austrian gambling refunds, citing Bill 55. The ruling highlights EU gambling law conflicts and ECJ precedents.
Legal Analysis
February 18, 2025
GGL: The Watchdog That Won’t Bite – Players Left in Legal Limbo
The GGL fails to enforce court-ordered refunds, leaving German players without protection. Is it just a licensing authority?
Legal Analysis
February 15, 2025
Bill 55 and stargames.de – Pursuing Claims against Greentube GmbH in Austria?
Can players sue Greentube GmbH despite Malta’s Bill 55? Learn about legal strategies and corporate liability in Austria.
Legal Analysis
January 31, 2025
Bet-at-Home Faces Legal Scrutiny Over €25M Lawsuit and Tax Risks
The recent court rulings and corporate restructuring surrounding bet-at-home expose a strategic effort to evade player compensation, minimize tax liabilities and limit legal accountability. The dismissal of a €25+ million...
Legal Analysis
December 7, 2024
Responsibility of Curaçao Licensors in the BC.Game Debacle
Raoul Armando Behr, a prominent figure in Curaçao's business and gaming industries, has held significant roles over the past decades. As a member of the Curaçao Chamber of Commerce &...
Legal Analysis
June 17, 2024
The Impact of GDPR on European Online Casinos
There's a profound shift in data protection regulations within the European Union that directly affects online casinos operating within the region. The General Data Protection Regulation (GDPR) brings comprehensive changes...
Legal Analysis
July 27, 2023
The New Insolvency Practitioners Act, 2022
In the ever-evolving landscape of company insolvency, a significant reform took center stage in December 2022. The Insolvency Practitioners Act, 2022 (Act No. XXV of 2022) marked a pivotal development....