Practice Area

Legal representation for businesses conventional firms decline.

Licensing for gambling and iGaming operators, regulatory and AML/KYC compliance, contract and processor agreement review, and dispute resolution. Provided directly across the European Union; coordinated through vetted local counsel elsewhere.

What the Legal Practice Covers

Most legal problems in these industries are documentary before they are adversarial. A licence is refused because a source-of-wealth trail could not be verified. An account is closed because a periodic review found an activity description that no longer matched the flows. A merchant agreement becomes untenable because the reserve schedule was never read against projected volume. Each has an identifiable mechanism and a specific remedy.

The practice works on that basis: establish the operative ground, state it plainly, and rebuild the position to the standard the regulator, acquirer, or court will actually apply. Representation across the EU is conducted by LTB directly. Outside the EU, the matter is placed with local counsel already admitted before the relevant authority, and LTB remains the client's single point of contact for the file, the correspondence, and the timetable.

Representative Legal Matters

A licence application was refused

A regulator declined the application citing its own framework and nothing more. The operative ground is identified and the file rebuilt for resubmission or appeal.

AML and KYC documentation keeps being flagged

The same framework is read by licensing assessors and bank onboarding teams. A generic policy produces refusals in both places.

Processor agreement terms are unworkable

Hidden fees, uncapped reserves, unilateral repricing, and termination for convenience, quantified, then renegotiated or disputed.

Chargeback ratios have triggered termination

Card network monitoring programmes fine the acquirer, whose cheapest response is closure. A remediation record is built before that happens.

A MATCH or TMF listing is blocking everything

Only the acquirer that entered the listing can amend it. Whether it was correctly coded determines whether the work is a challenge or a placement.

Questions

Frequently Asked

Across the EU, LTB acts directly. Elsewhere the matter is placed with vetted local counsel admitted before the relevant authority, with LTB instructing and coordinating throughout as the client's single point of contact.

No practice can promise a regulatory outcome. What LTB does is assess whether the jurisdiction and the applicant's file can meet the published criteria, build the application to that standard, and say plainly where it cannot.

Begin With a Confidential Conversation

Whether you were referred to LTB or found the practice directly, the first conversation is confidential and without obligation.

Request a Confidential Consultation