Compliance and related services

Drawing on our extensive law enforcement, regulatory and gaming industry expertise, we offer both regulators and private entities professional assistance with

• Probity investigations.
• Compliance monitoring and reporting.
• Responses to compliance audit findings
• Legal representation at quasi-judicial proceedings and hearings.
• Drafting of summonses, charge sheets and related documentation.
• Presiding over and making rulings in quasi-judicial hearings, maintaining record of proceedings and drafting reasons for outcome.
• Professional assistance with complex decision-making processes and preparation of detailed record of and reasons for decisions taken.