With dedicated expertise in the Gaming and Betting sector, our team combines legal knowledge and strategic insight to support operators, suppliers, and investors. We provide guidance on regulatory and compliance matters, ensuring legal certainty, innovation, and sustainable business practices.

 

Licensing and Regulation:

• Advisory on accreditation and licensing processes before the Ministry of Finance’s Gaming and Betting Secretariat (SPA/MF);

• Drafting of internal policies required by legislation;

• Support in audits and inspections carried out by regulatory authorities.

 

Contracts and Transactions:

• Drafting and review of agreements with technology providers, payment institutions, and commercial partners;

• Structuring of sponsorship and marketing agreements;

• Due diligence in M&A transactions and sector-specific investments.

 

Compliance and Integrity:

• Implementation of anti-money laundering and counter-terrorism financing (AML/CTF) programs;

• Policies on sports integrity and monitoring of match-fixing;

• Data protection and corporate governance.

 

Taxation and Financial Aspects:

• Guidance on taxation applicable to betting operations;

• Support in managing mandatory contributions (FIES, FUNCAP, and other sectoral funds);

• Advisory on payment methods and integration with the Brazilian financial system.

 

Administrative and Judicial Litigation:

• Defense in administrative proceedings before SPA/MF and other regulators;

• Representation in consumer and contractual disputes related to betting;

• Assistance in cases involving irregular advertising and unauthorized operators.