Whitepeak Law advises gambling operators on the French regulatory framework: ANJ authorization, online gaming licence, compliance obligations and defence before the regulator.
Advice and compliance for online gaming operators subject to ANJ supervision: sports betting, horse racing betting, online poker. Authorization applications, operator obligations and ongoing compliance.
Preparation and submission of online gaming licence applications. Operator specification compliance, technical requirements, AML/KYC procedures and responsible gambling obligations.
Implementation of compliance programmes for operators: advertising obligations, responsible gambling, AML/KYC, reporting to ANJ. Support during regulatory inspections.
Defence before the ANJ in investigation procedures and sanction proceedings. Analysis of the regulatory framework, response to inspections and representation before sanction bodies.
Sports betting, poker and casino operators: ANJ authorization, compliance and regulatory defence.
Support for international operators entering the French market: regulatory qualification, licence application and French law compliance.
Software and platform providers to licensed operators: regulatory qualification, contractual framework and compliance obligations.
Defence in ANJ investigation and sanction procedures. Analysis of the regulatory framework, response strategy and representation before sanction bodies.
In-depth knowledge of the French gambling regulatory framework and ANJ expectations. Ability to structure authorization files adapted to the regulator's requirements.
Whitepeak Law advises operators at the intersection of gambling and other regulated sectors: financial services, crypto, AI. A comprehensive view of cross-sector compliance obligations.
The same firm handles both licensing and regulatory defence. A continuous understanding of the regulatory framework for both proactive compliance and crisis management.
Confidential first exchange to qualify your situation, identify the applicable ANJ regime and define the best authorization or compliance strategy.
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