Legal advice and validation of Marketing and Financial Agreements. Risk prevention, tax structuring, accounting and all local business need.
Compliance
Gambling-related activities have requirements of security, integrity and conformation that require guidelines, rules and processes.
The Conformities are related to the various elements involved in the operation: Gambling licenses, Marketing Actions, Sponsorships, Customer Service, Work or service relations, repatriation of funds, team training, Client Claims.
Consulting and Accounting
Complete advice for oppening, expansion or adaptation of your project. We offer solutions and alternatives for all business needs in Brazil. Accounting and Auditing Services, Headhunters, Financial Institutions and Government Relations.
Data Privacy
In Brazil, the General Data Protection Law, LAW No. 13,709, OF AUGUST 14, 2018, is already in force. The regulatory body, the ANPD (National Data Protection Agency), has already issued its first guidelines.
Fines can reach R$ 50,000,000.00 (Fifty million) and require specific treatment of databases, transparency and internal controls that guarantee the integrity, protection and disposal of User Data.
BetCompliance provides the entire DPO service and with the Adequacy, Implementation and Documentation of Databases, deletion, disposal. Holder requests, review and adequacy of Contracts with Operators and international data transfer.
M&A
The growth of gaming and sports betting in the region has led to huge opportunities, and is comprised of both well-known older brands and newer operators. The chances for the new players in the market to find their ideal options in that regard can be boosted significantly through our connections and experience in the region.
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