egambling Services 2012

Transcription

1 egambling Services 2012

2 Leading the way in global egambling Compliance. From new entrants to established operators, we help clients thrive in the egambling industry.

3 Smallest to Biggest Services Our expertise in navigating the complexities of the egambling industry enables us to provide a fully comprehensive service. 01 Licensing We ensure our clients obtain licences quickly and efficiently in any jurisdiction. By examining their individual circumstances, we are able to advise on the most favorable jurisdiction based on factors such as country of residence and domicile, tax treaties, corporate and income taxes, local gaming laws and the host country s quality of infrastructure and services. 02 Due Diligence We take the hassle out of the necessary due diligence when our clients apply for a licence. Our strategic relationships with key regulators and strong alliances with leading global law firms mean we have the infrastructure in place to fast track applications and ensure full visibility and transparency. 03 Business Plans & Marketing Strategy Clients turn to us when they need insightful business and marketing advice. We can advise on business plans that will stand firm against shareholder scrutiny and help them secure further investment. We also define clients brands and marketing strategies, helping them find their point of differentiation and stand out from the crowd. 04 New Entrant s Start-up Service Our new entrants start-up service ensures clients create a business structure that maximises their revenue capability in their target market. We provide strategic and operational support, including developing business plans, and offer crucial human resource vetting and internal control systems consulting. At the same time we can reduce back-office costs with specific advice on payment gateways and technology. 05 Education & Training We re pioneers in egambling compliance training. We deliver efficient and cost-effective training to ensure clients comply with all statutory requirements. With all the necessary modules for every type of operator, we re currently the only independent UK firm to offer such training and regularly conduct comprehensive Anti-Money Laundering and Counter Terrorism Financing training too. Furthermore, each programme is uniquely tailored to the needs of each client.

4 06 Payment Gateways & Banking Because we monitor payment gateways and financial institutions, we know their track records and can recommend dependable strategic associates. And because we re intimately familiar with our clients business, not only will we refer reliable partners, but we ll make sure they re right for their operation too. 07 Partnership We refer clients to partners they can rely on. Our alliances with dynamic, trusted and cost-effective support organisations mean our clients benefit from our longestablished partnerships. We only work with those who we know will maximise their chance of success. 08 Intellectual Property We protect the brands, designs and technologies of our clients. Our specialist team provides international patent, trademark and design registrations, and we regularly defend and enforce our clients valuable intellectual property rights. 09 Legal Support To offer the most comprehensive egambling service possible, Total Compliance includes a full service legal practice. This includes transactional work, such as drafting and reviewing licensing contracts, contentious work and multijurisdictional advisory services. 10 Crisis Response We implement crisis management plans for clients seeking to minimise the risk of damage from crisis exposure. In the unfortunate event of a crisis, we can immediately dispatch a crisis response team to carry out our client s crisis management plan or lead crisis negotiations with key stakeholders, the media, vendors, employees or regulators.

5 Total Compliance Limited A Total Compliance Group Company Phone +44 (0) Fax +44 (0) info@totalcompliance.co.uk