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.