Cross-Border Operations: Risk Assessment

BUSINESS CONSULTING products

WHAT WE OFFER?
This product offers an in-depth overview of potential risks of operations in the unregulated gambling markets and includes:
  • Regulated verticals and if it is allowed to operate;
  • Enforcement mechanisms in the jurisdiction (payment blockings, ISP blockings);
  • Potential liabilities arising from unregulated operations and their effect on the business;
  • Liability for unlawful advertising and its consequence;
  • Potential local taxes, fines and other levies that can be applied to the offshore operator;
  • “Bad Actor” concepts and how they can affect the business in the future, if similar concepts are installed in the jurisdiction.
WHEN AND WHY YOU NEED THIS?
Our product proves invaluable in specific scenarios:
  • Global Industry Players: For major players in the global industry looking to balance regulated and unregulated operations, especially when expanding into jurisdictions with "bad actor" concepts. It navigates complex regulations and informs decision-making;
  • Rising Operators: For operators aspiring to go global, align with gambling regulations, position for potential M&A, and mitigate regulatory risks.

Without clear jurisdiction understanding, you risk fines, reputation damage, and revenue loss, especially if the jurisdiction contributes significantly to your earnings.
HOW WE DO THIS?
  • Categorization of Questions: We categorize questions into regulatory, local specifics, and enforcement areas;
  • Unique Analyses: Each group of questions undergoes a unique analysis process. Regulatory questions are addressed by local law firms to provide accurate regulatory information, which our team processes for clients. In-house, we review government bodies' activities regarding offshore operations for enforcement questions;
  • Data Combination: After we gather all the necessary information for each group of questions, it is combined into the Country Risk Profile.
We create this product in the following manner:
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