National Gaming Investigation Preparation Lawyer
If your corporate organization is seeking to enter the gaming market for the first time, you will face a level of financial and legal scrutiny and investigation that you may not be fully prepared for. New companies and overseas businesses that have not previously applied for a non-restricted gaming license in the U.S. are subject to intense investigation and requirements for due diligence. The depth and detail of information required about the organization itself as well as about officers, directors, key employees, finances and capital structure can seem overwhelming.
Why your group will benefit by hiring an experienced gaming law attorney
Attorney John K. Maloney has nearly a quarter of a century of professional and legal experienced working in the national and international gaming industry. As an experienced investigator, he can help you organize the information required by regulators, as well as identify any weaknesses in your management team or capital structure that might undermine the prospects of obtaining your license.
Mr. Maloney served as a supervising investigator for the Las Vegas office of the Nevada State Gaming Control Board for eight years, as well as gaming board inspector for Queensland, Australia. This experience is an invaluable benefit to your company during the early phases of the application process, as well as every component of operations. Contact either of his offices to schedule a consultation.
The non-restricted licensing application review is extremely comprehensive and demanding. In order to help an applicant navigate through this demanding exercise, an intricate understanding of the licensing process is required. A proactive approach coupled with years of experience as a gaming regulator and gaming law attorney is the key to saving time, alleviating anguish, reducing expense and having a successful outcome. Obtaining a non-restricted license in Nevada will be the springboard to licensing in other gaming jurisdictions. A Nevada approval is the ultimate commendation in the gaming industry.
John Maloney has extensive experience working with clients seeking legal assistance in areas such as:
- Financial investigation, due diligence
- Licensing process
- Gaming business formation
- Regulatory compliance
- Tribal gaming
- Establishing international gaming and Internet operations
Begin the process of due diligence now, before you submit your application
Since the state regulators will perform a thorough investigation of the information submitted, it makes sense to obtain the advice of an experienced due diligence attorney before you complete and present your application.
Gaming is unlike any other licensed and regulated industry. Full disclosure by all investors and members of your management group is critical. Mr. Maloney is often able to discover and disclose the kinds of financial oversights or legal problems that can forestall the application process.
For additional information about the advantages of early investigation and due diligence prior to filing your application for a non-restricted gaming license, contact John Maloney to schedule a consultation. For your convenience, he has offices in Las Vegas, Nevada and Sacramento, California.
