Practice Areas > Gaming, IT & Telecoms

Overview

Gonzi & Associates, Advocates is the Malta law firm for remote and land-based gaming legislation. The firm’s clients include some of the largest local and foreign casinos and igaming operators.

Linked to remote gaming is the provision of information technology and electronic communications services. Over the years, the firm is proud to have represented leading Malta telecoms providers.

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IT Law
All you need to know about IT Law
Gaming & Betting Law
All you need to know about Gaming & Betting Law
E-Sports
All you need to know about E-Sports
Telecoms Law
All you need to know about Telecoms Law

The Process

1

Preliminary Meeting

Our expert lawyers will invite you for a preliminary meeting during which you will be invited to provide an overview of your expected deliverables. Our lawyers will provide an initial overview of the applicable regulatory framework and instruct as to the appropriate steps going forward.
2

Engagement & Onboarding

Upon engagement, you will be invited to create your own custom Client Portal. This will help you keep track of our work for you.
3

Data Gathering

Our lawyers will gather data as appropriate on the basis of which a thorough review of your matter will be conducted.
4

Delivery

Our expert lawyers will conduct the matter and deliver any deliverables within agreed time frames. Throughout the whole process, you will have full visibility of all the work done through continuous updates and your own Client Portal.

Specialising
Lawyers

Managing Partner

Dr David Gonzi

David Gonzi is managing partner of Gonzi & Associates, Advocates and has more than thirteen years experience in the provision of legal advice in the fields of financial services, IT and gaming.

In particular, David has assisted various companies with acquiring Malta licenses for the provision of investment services, financial institutions, online forex/binary options, emoney, payment services, funds, collective investment schemes and remote and land-based gaming.

He has a Masters (MA) in Financial Services from the University of Malta, a Masters in IT and Telecoms Law (LLM) from the University College of London, a Doctorate of Law from the University of Malta and a Diploma in Taxation from the Malta Institute of Taxation.

Education

2013: Diploma in Taxation, Malta Institute of Taxation
2009: M.A. Financial Services, University of Malta
2003: LL.M (IT and Telecommunication Law), University College of London
2002: Doctor of Laws, University of Malta
2001: Diploma of Notary Public, University of Malta
1999: Bachelor of Arts in Legal and Humanistic Studies, University of Malta

Professional Experience

2002 to present: Founder and Partner at Gonzi & Associates, Advocates
2002 - 2005: Malta Communications Authority, Senior Legal Adviser

Professional Memberships

Chamber of Advocates, Malta
Institute of Financial Services Practitioners, Malta

Senior Associate

Dr Augusto Quintano

Augusto Quintano joined the Firm in 2015. He graduated with a Doctor of Laws at the University of Malta after completing his final year of his studies in 2016. He has then furthered his studies by obtaining a Masters in Law in 2020, with a in-depth focus on financial services regulation. Augusto’s main legal focus is in fact financial services law and heads the Firm’s Financial Services Department. He also assists clients in matters of regulatory compliance, contractual law and gaming matters. His expertise leads him to regularly serve on Boards of key market players in the jurisdiction, offering guidance and advice therein.

Augusto’s other interests include planning road trips, movie nights, and playing the violin with various ensembles.

Education

2020: Master of Laws, University of London
2018: Post Graduate Diploma in Laws, University of London
2016: Doctor of Laws, University of Malta
2016: Maltese Financial Regulations, Institute of Financial Services
2014: Diploma of Notary Public, University of Malta
2013: Bachelor of Laws, University of Malta

Professional Experience

2020: Senior Associate, Gonzi & Associates, Advocates
2017: Associate Lawyer, Gonzi & Associates, Advocates
2015: Legal Trainee, Gonzi & Associates, Advocates

Latest News

December 15, 2023 in Gaming & Betting Law, Gonzi & Associates, Advocates

Lecture on Gambling Law and Policy in the EU

Dr Augusto Quintano was invited to deliver a 3-hour lecture at the University of Malta to Masters students as part of the course entitled Gambling Law and Policy in the…
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February 2, 2020 in Gaming, IT & Telecoms

Gonzi & Associates at ICE 2020

Dr Augusto Quintanto and Dr Sarah Grech are both representing Gonzi & Associates at this year’s ICE 2020 event which is being held in London between the 2nd and 4th…
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November 29, 2019 in Gaming, IT & Telecoms, Privacy & Data Protection

Right to be forgotten under European Union Law

The right to be forgotten is found in article 17(2) of the General Data Protection Regulation ("GDPR") which holds that if the controller has made public, personal data of the…
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July 3, 2019 in Gaming Licensing, Gaming, IT & Telecoms

Compliance within the iGaming Industry still High on the Agenda in 2019

With gaming regulatory authorities across Europe coming down heavily on the anti-money laundering failures of iGaming companies, it comes with no surprise that compliance is still high on the agenda…
Read More

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