Our team of International Consultants
Casa Compliance has a wealth of experience from across the gambling regulatory and operational control spectrum, with in-depth knowledge of gambling legislation, compliance, licensing, security, surveillance, anti-money laundering, risk management, gaming analytics, social responsibility and project management.
David is a specialist gambling consultant that is highly experienced and respected within the international gambling sector, including casinos, live studio casinos, poker, online gambling, retail betting and other gambling businesses. David is an approved regulatory expert, qualified AML practitioner, certified professional and experienced expert witness for casinos, gambling, poker and security.
David provides investors, operators, regulators and law enforcement agencies with professional corporate governance services including regulatory compliance, anti-money laundering, performance management, training, audit, security, investigation and expert witness reports, as well as investment and acquisition firstname.lastname@example.org +44 (0)7867 552353 David Mills
Online Gaming and Start Ups
+44 (0)7976 535683
James provides operators with a real world and practical approach to compliance and operations, including clear regulatory advice, licence applications support, due diligence, third party supplier contractual and commercial arrangements assistance (especially gambling software or payment providers), strategic advice for the delivery of e-gambling services and effective gambling policies and procedures.
Regulatory Compliance and Casino Policiesdebbie@casacompliance.com
+44 (0)7585 706445
Debbie provides casino operators, start-up companies and online operators with a range of independent compliance and AML support, policy and procedure development, audit and management training expertise.
Casino Security and Project Managementtony@casacompliance.com
+44 (0)7887 404754
Tony provides casino operators and start-up companies with a range of independent security support, technical expertise and cost-effective project management skills aligned to the very latest industry standards.
Casino Management and Start Ups
+44 (0)7947 321563
Craig provides operators and investors with professional gambling support, operational development, cost-analysis, business re-structuring and project management expertise.
Administrator and Enquiries
+44 (0)7729 482561