Law Firm / Legal Services

Companies offering law firm / legal services in the iGaming industry — 183 listed.

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Lazarus Charbonneau
Montréal, Québec, Canada
Lazarus Charbonneau, now operating as Lazarus Legal, is a Montreal-based law firm that has been a cornerstone of gaming and iGaming legal practice since its founding in 1967 by Morden C. “Cookie” Lazarus. Originally established as Lazarus, Charbonneau, the firm built an international reputation by advising casino operators, gaming manufacturers, and online gambling companies on regulatory compliance, licensing, corporate law, and litigation. Its client base spans jurisdictions including Canada, the United States (Las Vegas, Atlantic City, New Jersey), the Caribbean (Aruba, Antigua, Bahamas), and European iGaming hubs (Malta, Cyprus, Isle of Man). In late 2024, following the retirement of founder Morden C. Lazarus, the firm rebranded as Lazarus Legal. Today, under Managing Partner Edwin Monzon, the firm continues to serve the gaming sector alongside broader corporate, banking, and litigation practices. Lazarus Legal maintains offices in Montreal and the United Kingdom, and its attorneys are active in leading industry organizations such as the International Association of Gaming Attorneys (IAGA) and the International Masters of Gaming Law (IMGL).
Kyte Global
Birkirkara, Malta
Kyte Global is a Malta-based information security and compliance consultancy founded in 2006 by Trevor Axiak and Alan Alden. The company serves regulated industries including online gaming, financial services, and fintech, providing a one-stop shop for navigating complex licensing and regulatory landscapes. Its core offerings span end-to-end licence application support for gaming, EMI, and crypto-asset licences, along with compliance consulting for frameworks such as PCI DSS, SOC 2, ISO 27001, GDPR, DORA, SWIFT, AML, KYC, and PSD2. Beyond advisory, Kyte Global operates a fully managed Security Operations Centre (SOC) delivering 24/7 monitoring, fraud management, penetration testing, internal audit, and incident response. The firm employs between 51 and 200 people and counts clients in over 70 countries, including gaming operators, financial institutions, government bodies, and regulators. Privately held and independent, Kyte Global has gained recognition for its hands-on approach and long-standing presence in the Maltese business community, notably celebrating its 17th anniversary in 2023. Co-founder Alan Alden retired in 2024, leaving Trevor Axiak as the active director; the company is currently seeking a Chief Executive Officer for its CSP division.
Kunsh Technologies
Ahmedabad, Gujarat, India
Kunsh Technologies is an Indian IT services company founded in 2009, with operations commencing in 2010. Headquartered in Ahmedabad, Gujarat, and with an additional presence in Hyderabad, the company provides a broad spectrum of digital solutions including web development, mobile application development, e-commerce solutions, and recruitment process outsourcing specifically for US staffing agencies. With a team size of 11–50 employees, Kunsh positions itself as a cost-effective and quality-focused partner for businesses seeking outsourced development and IT staffing. The company’s technology expertise spans Microsoft .NET, PHP frameworks like Laravel and CodeIgniter, JavaScript frameworks such as Angular, React, and Vue, and mobile platforms including Android, iOS, React Native, and Xamarin. It also offers a proprietary social app called Mingleboard. Kunsh Technologies has been recognized as an award-winning provider by TopDevelopers.co and operates as a privately held, self-owned entity.
KYC6
London, United Kingdom
KYC6 is a specialist provider of anti‑money laundering (AML) and know‑your‑customer (KYC) compliance solutions, operating as a service of ION Analytics, part of the wider ION Group. The company was originally founded in 2004 under the name C6 and was acquired by Acuris Group in 2015, later becoming Acuris Risk Intelligence before being rebranded as KYC6 under the ION Analytics umbrella. Headquartered in London, KYC6 employs between 51 and 200 people and serves financial institutions, regulated entities, corporates, the gaming sector, and consulting firms worldwide. KYC6’s platform delivers real‑time screening and monitoring of global sanctions, politically exposed persons (PEPs), watchlists, and adverse media across more than 230 jurisdictions. Data can be consumed through a web‑based interface, batch data feeds, or a comprehensive API (Search API 3.0). The company also offers Cybercheck, a credential‑breach and identity‑theft monitoring tool that scans the unindexed web for compromised information. By combining a trusted legacy of risk intelligence with flexible, scalable delivery models, KYC6 helps compliance teams streamline due diligence, meet evolving regulatory standards, and mitigate financial crime risk with confidence.
KPMG
15 Canada Square, London, England, UK
KPMG is a British multinational professional services network and one of the Big Four accounting firms, alongside Deloitte, EY, and PwC. Headquartered in London, England, it operates as a global organization of independent member firms in 145 countries, employing over 275,000 people. The name KPMG stands for Klynveld Peat Marwick Goerdeler, reflecting the 1987 merger of Peat Marwick International and Klynveld Main Goerdeler. Its founding firms trace to the late 19th century, including Marwick, Mitchell & Co. and William Barclay Peat & Co. Today KPMG delivers Audit & Assurance, Tax, and Advisory services across all industries. In its 2024 financial year, it reported global revenues of US$38.4 billion, the fastest growth among the Big Four. Notable innovations include the KPMG Modern Data Platform, the Sofy Suite for GRC, and early adoption of generative AI through a partnership with Anthropic to deploy Claude to employees. Recent restructuring aims to merge dozens of national partnerships into fewer economic units to improve governance and investment capacity.
K&L Gates LLP
K&L Gates Center, 210 Sixth Avenue, Pittsburgh, Pennsylvania 15222, USA
K&L Gates LLP is a globally integrated multinational law firm headquartered in Pittsburgh, Pennsylvania. Formed in 2007 through the merger of two legacy firms with roots dating back to 1883 in Seattle and 1946 in Pittsburgh, the firm now operates more than 40 offices across four continents, including the United States, Asia, Australia, Europe, and the Middle East. With approximately 1,700 attorneys, K&L Gates delivers legal services across nine broad practice areas ranging from corporate and transactional work to regulatory and policy. The firm is consistently ranked among the top law firms globally, earning Tier 1 national ratings from U.S. News & World Report in over 40 practice areas and recognition as one of the most prestigious law firms by Vault. Its public policy and government affairs practice, established in 1973, was one of the first such practices within a law firm. K&L Gates serves multinational corporations, financial institutions, emerging companies, and government entities, with a strong focus on cross-border transactions, regulatory compliance, and complex litigation.
Jones Walker LLP
201 St. Charles Avenue, Suite 4500, New Orleans, Louisiana 70170, USA
Jones Walker LLP is a full-service U.S. law firm founded in May 1937 in New Orleans by Joseph Merrick Jones, Sr., William B. Dreux, and A.J. Waechter. Over eight decades, the firm has grown from a small trio of Tulane Law graduates into one of the 140 largest law firms in the United States, with more than 350 attorneys across 20 offices in 12 states and Washington, D.C. The firm serves a diverse clientele that includes Fortune 500 companies, multinational corporations, financial institutions, privately held businesses, and emerging companies. Its practice spans a wide range of legal disciplines, with particular strength in admiralty and maritime law, construction law, energy, gaming and hospitality, healthcare, banking and finance, corporate law, litigation, privacy and artificial intelligence, and project development. Jones Walker is consistently recognized by Chambers and Partners, U.S. News – Best Lawyers, and other legal ranking organizations for its national and metropolitan Tier 1 practices. The firm is also known for its deep community engagement, pro bono work, and commitment to diversity and inclusion, and it maintains dedicated industry teams, including a nationally ranked Gaming Industry Team that provides regulatory, transactional, and litigation counsel to casino operators, suppliers, and developers.
Isle of Man Government - E-Business Division
St George’s Court, Douglas, Isle of Man, IM1 1JG
The Isle of Man Government’s Department for Enterprise is the principal body responsible for driving economic development, supporting local businesses, and fostering a diversified economy on the island. While no separate “E-Business Division” exists as a standalone entity, the Department’s Enterprise Support division acts as the operational unit delivering funding, advice, and digital transformation initiatives. This division manages the Government Online Services portal, which processes over £100 million in annual transactions for digital payments, document searches, and tax submissions. The Department oversees key sectors including fintech, e-gaming, and digital services, and it runs the Business Isle of Man initiative for exporters. Headquartered in Douglas, it is a core pillar of the Manx government’s strategy for modernising public services and attracting inward investment.
IPO Pang P.C.
Shanghai, China
IPO Pang P.C. (legal name: IPO Pang Shenjun / IPO Pang Xingpu) is an international boutique law firm singularly focused on China-related legal and strategic matters. Founded by attorney Peter C. Pang, the firm has operated in China since the early 1990s and is originally headquartered in Shanghai. It serves multinational corporations, private equity investors, accounting firms, and in-house legal teams who need to navigate China’s complex regulatory and business environment. The firm’s core practice areas include market entry & structuring, mergers & acquisitions, joint ventures, VIE structures, regulatory compliance, capital repatriation, employment law, and dispute resolution. It is particularly known for its ability to obtain hard-to-get licenses, permits, and approvals from Chinese authorities. A signature offering is the China Control & Risk Assessment (CCRA) – a rapid, fixed-fee diagnostic that evaluates structural risks, control gaps, and regulatory exposure. IPO Pang differentiates itself through a “global + local” integration model: its attorneys are trained in the U.S., China, and other jurisdictions, combining international legal standards with deep on-the-ground execution capability. The firm maintains affiliate partner relationships in over 90 countries and employs a lean, service-oriented team that includes former government officials and tax specialists. Every matter is personally overseen by a shareholder or partner, reflecting the firm’s philosophy of “We do not sell time, we sell solutions.”
INTER-SERV Total Gaming Solutions
Malta
INTER-SERV Total Gaming Solutions is a Malta-based professional services firm that provides credit control, debt collection, and legal advisory services exclusively to the global iGaming, online betting, and casino industries. Founded in November 2005 as a dedicated division within the broader INTER-SERV group, the company specialises in managing the unique financial and regulatory challenges of the gaming sector. Its services include outsourced credit management, pre-legal and legal debt recovery, due diligence on operators and affiliates, and assistance with obtaining and maintaining online gambling licences across multiple jurisdictions including Malta and the UK. The company operates from Malta, a major European hub for iGaming regulation, and serves clients worldwide. By combining legal expertise with industry-specific credit management tools, INTER-SERV Total Gaming Solutions positions itself as a critical partner for operators seeking to reduce financial risk and ensure compliance. The firm is privately held, with a lean professional services structure and a recognised presence on iGaming supplier directories.
Integrity Compliance 360 (IC360)
Henderson, Nevada, USA
Integrity Compliance 360 (IC360) is a global compliance technology and advisory platform formed in April 2024 through the merger of U.S. Integrity and Odds On Compliance. Headquartered in Henderson, Nevada, the company delivers an integrated suite of regulatory technology solutions and consultancy services purpose-built for sports leagues, sportsbooks, gaming operators, collegiate athletics, and regulatory bodies. IC360’s mission is to support the maturation of the regulated sports betting and iGaming ecosystem by providing tools that ensure integrity, transparency, and operational compliance. The company’s offerings span real-time integrity monitoring dashboards, prohibited-bettor enforcement (ProhiBet and ProhiTrade), anonymous incident reporting (Alert360), licensing and compliance management (via the acquired Compliable technology), and full-spectrum advisory services covering AML, risk assessments, responsible gambling, and regulatory affairs. IC360 also provides educational programming and training for student-athletes, coaches, and administrators. The company serves high-profile partners including the PGA of America, the Southland Conference, the ACC, and major professional sports leagues. Leadership combines deep experience from financial services, online gaming regulation, and sports integrity, positioning IC360 as a dominant force in the fast-growing sports betting compliance market.
Infocredit Group Ltd
Nicosia, Cyprus
Infocredit Group Ltd is a privately held, Cyprus-based pioneer in credit intelligence, risk management, and regulatory compliance solutions. Founded in 1972 and headquartered in Nicosia, the company has built a five-decade legacy of delivering high-quality business information and decision-support tools to clients across four continents. Today, it serves a diverse clientele spanning banking, fintech, payments, insurance, and corporate sectors, helping them navigate credit risk, anti-money laundering (AML) obligations, counter-terrorist financing (CTF) requirements, and overall compliance complexity. The company positions itself as an end-to-end partner, offering a comprehensive suite of services that includes credit risk management, AML/CTF regulatory compliance, debt recovery and call centre outsourcing, corporate governance consulting, and professional training. Its flagship digital platform, ComplianceSuite, provides real-time monitoring, automated reporting, and advanced analytics to keep organisations ahead of evolving regulatory landscapes. Infocredit Group also maintains strategic partnerships with global entities such as Mastercard (via RiskRecon) and LexisNexis Risk Solutions, extending its reach into North America and other key markets. With a team of around 125 employees and a local presence in Cyprus that gives it deep understanding of regional laws, languages, and business customs, the company blends half a century of experience with modern innovation to empower informed, intelligent business decisions.