GLG COMPLIANCE | CONSULTANTS

Facts First

Gaming Legal Compliance is the "watchdog" of the Gaming Legal Group. Its mission is to, in a discrete and diligent fashion, find patterns and connections between entities and legal individuals and report on their individual level of compliance. This information can be used in a wide variety. Research may benefit preparations for a due diligence, a law suit, or player/customer/client identification. 

Frederik van Eijk

Frederik van Eijk, dividing his time between the Dominican Republic and the Netherlands, a former financial controller, has an exceptional 'knack' for finding patterns in financial information. His outstanding skills strongly add to the quality of services by GLG Compliance. With his calculation, Frederik played a vital role in winning the groundbreaking EHRM-case against the government of the Netherlands.

Xavier Rico

Xavier Rico, dividing his time between Curaçao and Malta, completed his education in Psychology and artificial intelligence at the Nijmegen University in the Netherlands. As a highly valued systems analyst within the gaming sector, he worked on substantial technical projects for several master license holders on the island of Curaçao before joining GLG Compliance as compliance officer. Xavier is a native Dutch speaker but is also fluent in English, Spanish and the local language Papiamento.

AI and the Evolution of Payment Services

Xavier Rico

Should financial regulators follow the global trend of evolving in a global regulatory framework which shall allow them to be better equipped to deal with these multiple objectives? What role shall AI-based applications play in all of this?

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Pedro Batista

Born in Santo Domingo, Pedro Batista divides his time between the Dominican Republic and Curaçao. Pedro, a former male model, studied international management. He specializes in research of social media and also provides technical support in forensic investigations. Pedro speaks Spanish, English and French fluently.

Josefina Santana

Josefina is a junior financial consultant. She was born in Santo Domingo. Dividing her time between the Dominican Republic and the Netherlands, Josefina supports the financial practice of GLG Compliance. Josefina studies accounting in Santo Domingo. Josefina speaks Spanish, English, Dutch and French fluently.

 

Northern Europe

Suikersilo West 36

1165 MP  Halfweg NH

the Netherlands

+31 20 671 54 85

Southern Europe

5, Triq L-Arcisqof

VLT 1443  Il-Belt

Valletta, Malta

+356 2778 1475

Dutch Caribbean

Alexanderlaan 8

Willemstad

Curaçao

Greater Antilles

Villa Toscane

Parques Las Terrenas

Dominican Republic

+1 8299 566 943

GLG Compliance renders compliance services and is a member of Gaming Legal Group. Although GLG Compliance has permanent establishments in four countries, services are rendered under agreement with the Dutch entity GLG Compliance B.V., Dutch trade registration number 58454195. General terms and conditions apply and include limitations of liability. ¬ Gaming Legal Group: Litigation & Compliance.

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