The gambling team at Tuca Zbârcea & Asociatii has ‘excellent specialised expertise in the intricacies of online gambling laws’, advising operators on both their online and offline presences. Clients benefit from the team's diverse expertise across IP, tax, dispute resolution, employment, data protection and anti-money laundering matters. This cross-disciplinary approach is spearheaded by Horia Ispas, who leverages his M&A and corporate experience to advise gambling clients on regulatory and compliance issues. Managing associate Sergiu Crețu is noted by clients for his ability to ‘meet the unique needs and objectives of clients within the online gambling industry’. 

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The team has excellent specialised expertise in the intricacies of online gambling laws, regulations, and industry practices. They easily assist in navigating the complex regulatory landscape governing online gambling. They use a client-centric approach by providing personalised, practical, timely and strategic legal advice in line with the client's goals and objectives.'
  • 'Sergiu Cretu has outstandingly deep expertise in online gambling laws. He always keeps the clients updated on industry trends, technological advancements, and emerging legal issues within the online gambling sector. He tailors legal strategies to meet the unique needs and objectives of clients within the online gambling industry.'

Key clients

  • TSG Interactive Plc
  • TSG Platforms Ltd
  • Amelco UK Ltd
  • Apco Systems Ltd
  • Kambi Malta Ltd
  • Pariplay Malta Ltd
  • Realistic Games Limited
  • BTB Betlab Holdings Ltd
  • Chargeads S.R.L.
  • Ibus Media Limited
  • Bet Live Studios S.R.L.
  • LSEL Limited

Work highlights

  • Advising PokerStars on a wide range of compliance/regulatory issues specific to the performance of online gambling in Romania.
  • Provided assistance to Pariplay Malta Limited on all regulatory related matters under Romanian jurisdiction applicable to Romanian B2B gambling suppliers.
  • Provided assistance to BTB Betlab Holdings LTD in relation to its operations on the Romanian gambling market.

Lawyers

Leading associates
Rising stars with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.

Practice head

The lawyer(s) leading their teams.

Horia Ispas

Other key lawyers

Sergiu Cretu