Iosif Galea - Gambling Consultant

For new companies, or established companies seeking to enter a new area of the gambling market, I can assist with gambling license applications and the supporting documentation for applications, such as business plans, market research, technical documentation and revenue potential.  Iosif Galea understands the advantages offered by key e-gaming jurisdictions such as Malta, UK, Denmark, Italy, Curacao and Alderney. Clients can benefit from this knowledge in determining the most suitable location for their e-gaming business.

Typical projects that Iosif Galea has undertaken for clients around the world include:

For new companies, or established companies seeking to enter a new area of the gambling market, I can assist with gambling license applications and the supporting documentation for applications, such as business plans, market research, technical documentation and revenue potential.  Iosif Galea understands the advantages offered by key e-gaming jurisdictions such as Malta, UK, Denmark, Italy, Curacao and Alderney. Clients can benefit from this knowledge in determining the most suitable location for their e-gaming business.

Typical projects that Iosif Galea has undertaken for clients around the world include:

  • Conducting Market Research & Assessment
  • Conducting Product Evaluations
  • Making License Applications (and supporting documentation)
  • Gambling Jurisdiction Selection
  • Key Compliance
  • Business Model Validation
  • Operational Reviews
  • Mergers & Acquisitions
  • Key Official & Directorship Services
  • Money Laundering Reporting Officer (MLRO)
  • Business / Facility Planning
  • Advising on Corporate Strategy
  • Due Diligence
  • Regulatory Compliance
  • Key Internal Audit

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