The online gambling industry is constantly evolving and requires continuous attention to regulatory compliance.
BilletCC assists online gambling operators in developing and implementing effective compliance programs, including procedures for anti-money laundering (AML/Wwft), addiction prevention, and responsible gaming. In addition, BilletCC conducts compliance audits and prepares detailed reports to ensure that organizations meet the requirements of regulators such as the Kansspelautoriteit (Ksa) and the Curaçao Gaming Control Board (CGB).
BilletCC provides legal advisory services to online gambling operators across the full spectrum of gambling laws and regulations in the Netherlands and Curaçao.
Services range from guidance on license applications and contract advice to interpretation of legislation and the preparation of policy documents.
Litigation is often avoided, but sometimes it becomes unavoidable.
When legal proceedings are necessary, BilletCC provides support to online gambling operators. This primarily involves cases related to gambling legislation, tax law such as gambling taxes, and, to a limited extent, civil litigation.
