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We are expert in supporting gaming operators to meet their obligations in the fight against financial crime. In this field, we assist our clients in drafting policies and propose robust control procedures to ensure compliance with AML requirements. We also can provide the external expert report, anti-money laundering training and conduct AML audits to fully protect clients.

Start your journey with Asensi

Contact the legal pioneers and most trustworthy team of lawyers in the gaming and gambling industry in Spain.