SERVICES

Gambling and Administrative Law

Legal issues are really business issues.

A legal strategy has to identify solutions that make business sense and are cost-effective.

LICENSING & HEARINGS

Gambling Licenses

David has represented clients in obtaining gambling licenses in more than 15 jurisdictions, in regulatory, administrative and disciplinary hearings, and in legal challenges to gaming laws and regulations.

OPERATIONS & COMPLIANCE

Games & Internal Controls

Legal services include operations and compliance advice, the creation of compliance and control procedures, creating and obtaining approvals for promotions and games, minimum internal control and regulatory compliance audits, Title 31 / BSA procedures and audits, and administrative proceedings with FINCEN.

BUSINESS COUNSEL

Business Development

Company services include business development and planning, marketing, risk management, games and promotions, licensing and contracts, technology start-ups and new business ventures.

REGULATION & LEGISLATION

Regulated Markets

David has worked to help regulators understand business operations and to bring common sense to business regulation.  He drafted the 2009 revision to the California Gambling Control Act and is actively involved in  legislation through testimony, and the coordination of lobbying and campaigns.   He has written, worked and testified on I-Gaming legislation.

LICENSING & HEARINGS

Gambling Licenses

David has represented clients in obtaining gambling licenses in more than 15 jurisdictions, in regulatory, administrative and disciplinary hearings, and in legal challenges to gaming laws and gambling regulations in California.

JUSTICE ADMINISTRATIVE HEARINGS
OPERATIONS & COMPLIANCE

OPERATIONS & COMPLIANCE

Games & Internal Controls

Services include operations and compliance advice, the creation of compliance and control procedures, creating and obtaining approvals for promotions and games, minimum internal control and regulatory compliance audits, Title 31 / BSA procedures and audits, and administrative proceedings with FINCEN.

BUSINESS COUNSEL

Business Development

Services include business development and planning, marketing, risk management, games and promotions, licensing and contracts, technology start-ups and new business ventures.

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California Gambling Legislation & Regulation Sacramento

REGULATION & LEGISLATION

Regulated Markets

David has worked on every set of gambling regulations adopted in California governing card room gaming.  He drafted the 2009 revision to the California Gambling Control Act and is actively involved in  legislation through testimony, and the coordination of lobbying and local ballot campaigns.   He has written, worked and testified on Internet Gaming legislation.

 

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