Speakers
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Chairperson
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Warwick Bartlett
Partner
GBGC Presentation Title Introduction: A Year in Gaming
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| Speaker overview coming soon. |
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Speakers
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Magnus Silfverberg
CEO
Betsson Presentation Title A Taxing Dilemma- The Land-based vs Online Debate
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Magnus graduated with an MSc in Economics from the Stockholm School of Economics, and an MBA from INSEAD.
He started his career at Accenture as a Strategy Consultant for 2 years, before moving to Frontville, an ASP company, as co-founder and CEO for 4 years.
Magnus then spent 5 years with HP as Sales Director and Director of Outsourcing Services in Sweden, before entering the gaming industry in late 2009 as CEO of Betsson Malta Ltd. In July 2011 he took on the responsibility as Group CEO and President of Betsson. |
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Annette Kok
President of EUROMAT
European Gaming and Amusement Federation
Presentation TitleThe Green Paper Panel
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| Annette Kok, President of the VAN Speelautomaten Branche-Organisatie (Dutch Gaming Machine Organisation), was elected as EUROMAT President in May 2008 and has been recently re-elected for a second term. Ms. Kok holds a Master’s Degree in Law from the Erasmus University (Rotterdam, Netherlands) and an Executive MBA from the Nyenrode Business University (Breukelen, Netherlands). Having held several positions in the VAN Dutch Gaming Machine Organization and JVH games, she has more than 20 years of experience in the gaming and amusement sector. |
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Christel Schaldemose
MEP
Denmark Presentation Title Clarity, Transparency, and Accountability in Consumer Protection
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Member of the European Parliament since 2006.
Head of secretariat for the Danish Adult Education Association (since 2001). group consultant for Danish Workers' Educational Association (1994-2001). Degree in history (2002).
Member of the Danish Government's think-tank on local democracy (2004-2005). Member of the board of representatives of the Danish Board of Technology (since 2005). |
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Juan Carlos Alfonso Rubio
Deputy General Director. General Direction of Gambling
Spanish Ministry of Finance
Presentation Title Spain: Racing towards compliance
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| Juan Carlos Alfonso has been working as Deputy General Director of Gambling since March 2011, being responsible for regulatory matters in the recently established Spanish General Direction of Gambling. Juan Carlos Alfonso is also highly involved with the Establishment and Services Working Group of the Council of the European Union, being the Chairman during the Spanish Presidency. He is a qualified lawyer with experiences and broad knowledge of regulatory matters, having previously worked as Coordination Director for the Spanish Lotteries (LAE) in charge of legal affairs, international legal matters participating in the European Lotteries Executive Committee, as Director for the Legal Affairs Department at CANAL + Spain, as partner at KPMG and also as Secretary of the board and Director of the Legal Department of the Spanish Post Office. |
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Martin Cruddace
Chief Legal and Regulatory Officer
Betfair
Presentation Title Multiple Licenses in the New European Landscape
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| Martin Cruddace is Betfair's Chief Legal and Regulatory Officer and Company Secretary, positions he assumed in July 2004 and September 2004 respectively. Previously Martin had worked as a Partner in a private London law firm, and prior to that he was Head of the Legal Department for Mirror Group Newspapers. Martin qualified as a solicitor in 1988. |
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Peter Naessens
National Gaming Commission of Belgium
Presentation Title The Green Paper Panel
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| Speaker overview coming soon. |
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Clive Hawkswood
Chief Executive
RGA Presentation Title A Taxing Dilemma- The Land-based vs Online Debate
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Clive Hawkswood has been Chief Executive of the Remote Gambling Association (RGA) since its establishment in August 2005. Before that he was the General Secretary of ARGO. Clive was formerly head of the Betting & Racing Branch at the British Department for Culture, Media & Sport (DCMS). Prior to that, he was at the Home Office, spending time in both the Gambling Section and the Horseracing Policy Team. Earlier in his career he spent several years working in the bookmaking industry.
He is also on the board of the Gambling Research, Education and Treatment (GREaT) Foundation, the British charity that raises funds for problem gambling related research, education, and treatment; and he chairs the Gambling Industry Advertising Code Review Group. |
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James Scicluna
Partner
WH Partners
Presentation Title Multiple Licenses in the New European Landscape
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James Scicluna is Chief of Regulatory and Corporate Affairs for the BetClic Everest Group. He joined BetClic in 2008 as BetClic’s first in house counsel. Following increased integration of operations across the BetClic Everest Group he was asked to head the legal department for both BetClic and Expekt and subsequently to focus on international regulatory and public affairs for all group brands.
James is a dual-qualified English solicitor and Maltese advocate. Prior to working for BetClic and then for the BetClic Everest Group James was in private practice as a solicitor with Jeffrey Green Russell’s company and commercial team in London. He has also practised law in Malta as an associate with Gatt Frendo Tufigno Advocates. James maintains a keen interest in public as well as in commercial matters. He has been a key figure in managing BetClic’s and BetClic Everest Group’s relationship with several gaming industry regulators. |
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Simon Halberstam
Partner
Kingsley Napley Presentation Title Effective and Legal Communication Techniques for Online Gaming
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Simon is a partner in Kingsley Napley's Corporate and Commercial team, specialising in IT / IP Law. In recent years both IP and IT have been evolving faster than the legal frameworks that regulate them, which makes an exciting but demanding area of law, as the conventional legal concepts are adapted to cope with new media and new concepts of intellectual property.
Simon is well known and highly respected in this complex field of law, and acts for IT providers, ISPs, Domain Name registrants and web designers. He also acts for users, providing legal advice to both the IBM Computer Users' Association and SOCITM. |
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Thaer Sabri
Chief Executive
Electronic Money Association
Presentation Title Clarity, Transparency, and Accountability in Consumer Protection
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| Speaker overview coming soon. |
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Trevor DeGiorgio
International Compliance Manager
GreenTube
Presentation Title European Round Table: Experts Discuss a Formula for Success
Presentation Title Multiple Licenses in the New European Landscape
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Dr Trevor De Giorgio is currently employed at Greentube Malta as the International Compliance Manager. In this role Trevor has focussed on international regulatory and public affairs for Greentube. Before joining Greentube, Trevor worked within the Lotteries and Gaming Authority's Legal department paying particular attention to EU Affairs and Developments. In this role Trevor drafted the LGA's position on a number of European Issues as well as attending European Council meetings in Brussels. Prior to this Trevor was employed as a Parliamentary Assistant to Dr. Simon Busuttil MEP at the European Parliament in Brussels followed by a year long experience at Ganado Sammut Advocates.
Trevor was conferred with an MA in European Law and at the University of La Sapienza (Rome). Earlier, he was awarded an LL.D. from the University of Malta, after writing and successfully defending his thesis entitled, The Constitutional Implications of a Hung Parliament'. In November 2003, Trevor graduated with a Bachelor of Arts (BA) in Legal and European Studies.
Trevor is also a Local Councilor in his locality, Balzan. |
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Bob Stocker
Partner
Dickinson Wright PLLC Presentation Title Lessons from the Black Friday Scandal
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| Robert W. Stocker II is a member of Dickinson Wright PLLC, which has offices in several states, the District of Columbia, and Toronto, Canada. He has an international practice in the areas of gaming (commercial, internet, charitable, Indian, and sweepstakes), regulatory, corporate, and alternative insurance programs (captives and insurance pools) law. Mr. Stocker chairs the firm's Gaming Practice Group. He is also an adjunct professor at Thomas M. Cooley Law School, where he teaches courses in gaming law, business planning, and business organizations and is a recipient of the Frederick J. Griffith III Adjunct Faculty Award for excellence in teaching. Mr. Stocker has been recognized by his peers for inclusion in Chambers Global, Best Lawyers in America,and Michigan Super Lawyers for his expertise in gaming law, and he has been elected a Fellow of the American Bar Foundation. He is the editor and co-author of The Michigan Gaming Law Legal Resource Book and the soon-to-be-published Regulation of Gaming in Michigan: A Practice Guide. Mr. Stocker is also the co-author of Chapter 25 of Collier's Guide to Chapter 11 Practice, entitled "Chapter 11 Bankruptcy Cases Involving Casino Businesses." Recent law review articles co-authored by Mr. Stocker include "Gambling with Bankruptcy: Navigating a Casino Through Chapter 11 Proceedings" and "Remedying the Lose-Lose Game of Compulsive Gambling: Voluntary Exclusions, Mandatory Exclusions, or an Alternative Method?" He is a founding member and immediate past president of the International Masters of Gaming Law; Chair of the American Bar Association annual program on gaming enforcement, the Gaming Law Minefield Conference; Chair of the Gaming Law Committee of the American Bar Association; a member of the Editorial Board of Gaming Law Review and Economics; and a member of the International Association of Gaming Advisors. Mr. Stocker has spoken on numerous gaming, business, and alternative insurance issues at a variety of national and international conferences and educational programs. Mr. Stocker's e-mail address is rstocker@dickinsonwright.com |
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Andre Wilsenach
Executive Director
Alderney Gaming and Control Commission
Presentation Title Lessons from the Black Friday Scandal
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| Speaker overview coming soon. |
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Wes Himes
Managing Partner
Policy Action
Presentation Title New Market Penetration
Presentation Title The Green Paper Panel
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| Speaker overview coming soon. |
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Dimitris Panageas
Legal Counsel
CLUB HOTEL LOUTRAKI S.A.
Presentation Title New Market Penetration
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Present: Private practice focusing in civil and criminal litigation, consulting in gambling and betting law, European Union law, corporate and company law, as well as banking and contract (public and private) law.
- 2010 – present: Legal Counsel of the «CLUB HOTEL LOUTRAKI S.A.».
- 2007 - 2010: Legal Counsel of the «GREEK ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. – OPAP S.A.».
- 2009 – 2010: Member of the Executive Committee of the European Lotteries and Toto Association (EUROPEAN LOTTERIES).
- 2008 – 2010: Lead Counsel of the Greek delegation in the Working Group of the Council of the European Union on Establishment and Services (Legal framework for gambling and betting in the Member – States of the European Union).
- 2008 – 2010: Vice President of the Board of Directors of the EL SPORTS (EUROPEAN FOOTBALL POOL).
- 2008 – 2010: Non - executive member of the Board of Directors of the «OPAP SERVICES S.A.».
- 2007 – 2008: Executive member of the Board of Directors of the «GREEK ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. – OPAP S.A.».
- 2007 – 2008: Non - executive member of the Board of Directors of the «OPAP INTERNATIONAL LTD».
- 2006 – 2007: External Legal Counsel of the «OLYMPIC PROPERTIES S.A.».
- 2004 – 2006: Legal Counsel of the «CREDIT AID S.A.».
- 2003 – 2004: Private practice focusing in civil and criminal litigation, consulting in European Union law, corporate and company law, as well as banking and contract (public and private) law.
- 2001 – 2003: Legal Counsel of the «EUROBANK CARDS S.A.».
- 2000 – 2001: Legal Counsel and Head of Litigation Department of the «ETHNOKARTA S.A.».
- 1997 – 2000: Private practice focusing in civil and criminal litigation, consulting in European Union law, corporate and company law, as well as banking and contract (public and private) law.
Education
LLB (Hons), LLM and MPhil (Law).
Academic research and publications
1. The legal regime of the tax harmonization within the European Union (1994).
2. A critical insight to the European Convention of Human Rights and Fundamental Freedoms (1996, Keele University Press).
Languages
Greek, English.
Place and date of birth
Karpenisi Evrytanias (Greece), July 31, 1969.
Family status
Married, 1 child (2001).
Special interests
Sports (mountain ski, tennis). |
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Mark Beardsworth
Partner
Kingsley Napley
Presentation Title Clarity, Transparency, and Accountability in Consumer Protection
View Bio |
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| Speaker overview coming soon. |
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Robin LePrevost
Director of eCommerce Development
States of Alderney
Presentation Title European Round Table: Experts Discuss a Formula for Success
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| Speaker overview coming soon. |
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Tony Coles
President, International Masters of Gaming Law
and Partner, Jeffrey Green Russell
Presentation Title UK: An examination of current and upcoming regulation
Presentation Title Lessons from the Black Friday Scandal
Chair The Green Paper Panel
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Tony Coles is a senior partner in Jeffrey Green Russell’s Gaming and Betting Department. He is well-known in the leisure industry for his specialist knowledge of gaming and betting law. He enjoys an international reputation for the strength of his practice. Clients span a range of sizes and sectors and include a number of international household names in the leisure industry.
Tony regularly lectures to an international audience on gaming issues and is a frequent contributor to gaming law periodicals and journals. He is currently President of the International Masters of Gaming Law as well as being a member of the International Association of Gaming Advisors, The Society for the Study of Gambling and the European Association for the Study of Gambling.
He is a respected authority on gaming issues and is the author of the UK section of the well-known Internet Gaming Report. He is also a member of the Editorial Board of Gaming Law Review and Economics.
Tony Coles can be contacted at arc@jgrlaw.co.uk |
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Quirino Mancini
Partner
SCM Partners
Presentation Title France and Italy: Lessons to be learnt from Mature Markets
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Quirino Mancini is a senior partner at Sinisi Ceschini Mancini (www.scm-partners.it), a general practice firm with offices in Rome and Milan with a robust and consolidated specialist practice in media, sports & entertainment law.
Over the past decade he has developed an almost unique know-how and vast experience in matters related to national/EU gaming & gambling law advising and assisting several online and land-based casinos, gaming houses and sportsbook companies in connection with their Italian business deals, operations and market entry projects as well as acting on their behalf in all related licensing, regulatory, compliance, administrative, affiliate networks, due diligence audits and contract matters.
He also advises on a regular basis market analysts, banks, investment houses and venture capital funds directly or indirectly involved in the Italian gaming business.
Mr Mancini is a regular speaker at the most European and international gaming conferences and seminars and sits in the editorial board of various sector reviews and magazines.
Co-founder and editor of www.gaminglaw.eu, a pan-European information and commentary portal focusing on legal and regulatory issues under European and national gaming laws.
Fellow member:
- International Masters of Gaming Law (IMGL)
- International Associationof Gaming Advisors (IAGA)
- Gerson Lehman Group (GLG)
- Coleman Research Group (CGR)
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Thibault Verbiest
Partner
Ulys Law Firm
Presentation Title France and Italy: Lessons to be learnt from Mature Markets
Presentation Title European Round Table: Experts Discuss a Formula for Success
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Thibault Verbiest is a founding partner of the Law Firm ULYS (www.ulys.net). He is a member of the Bars of Paris and Brussels specialised in gaming, media and IP law. In 2006, he was elected as best gaming lawyer by the World Online Gambling Law Report.
He is professor at the University of Paris I Sorbonne, former chairman of the federal agency Internet Rights Observatory, and General Member for France of “International Masters of Gaming Law”.
The Law Firm ULYS is one of the leading gaming law firms in Europe, representing major European casino groups and bookmakers. The firm also co-founded the EU Groupment www.gaminglaw.eu
Thibault Verbiest can be reached at thibault.verbiest@ulys.net |
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Wulf Hambach
Partner
Hambach & Hambach
Presentation Title Germany: Markets within a Market
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Wulf is a partner and co-founder of the law firm Hambach & Hambach Rechtsanwaelte (www.timelaw.de), a specialised law boutique for advice on German and International Law of the TIME-Industries (Telecommunication - IT - Media & Entertainment), with a special focus on Gaming Law.
For several years, Wulf has been a General Member of the International Masters of Gaming Law, as well as a Member of the International Association of Gaming Advisors. Furthermore, he is co-founder of the European portal on gaming and gambling law www.gaminglaw.eu.
In 2008, Wulf was recommended as No. 1 in German Gaming Law by the independent ranking commentary “Chambers and Partners”. Recently he was awarded “Lawyer of the Year 2008” by the World Online Gambling Law Report, the leading sector publication.
On 8 September 2010, Hambach & Hambach reached at the European Court of Justice the ground-breaking "Carmen Media Decision" (C-46/08), which could bring the monopoly on online gambling in Germany finally to an end |
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Santiago Asensi
Partner
Asensi Abogados
Presentation Title European Round Table: Experts Discuss a Formula for Success
Presentation Title Spain: Racing towards Compliance
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Santiago Asensi is partner of Asensi Abogados, an expertise law firm in the Gambling sector with offices in Madrid and Mallorca. He was the in-house lawyer of an online gambling operator during three years. Currently, his firm provides legal advice to a large number of bookmakers, poker, casino, bingo and skill games operators (online and offline), software providers, slot suppliers and gaming jurisdictions with interests located in Spain, Europe and Latin America.
Asensi is General Member for Spain of the IMGL and co-editor of the gaming magazine La Ley del Juego. Furthermore, Asensi Abogados is one of the five European co-partner law firms of the portal Gaminglaw.eu
He is included in the Gaming & Gambling section of the independent and leading publication Chambers Global being defined as:
- one of the best in Spain, if not the best. He knows how gaming firm work from the inside (Chambers Global 2010);
- "an obvious go-to guy" for gaming advice in Spain. He brings a wealth of in-house experience to the table, and has built up a strong reputation over a number of years. (Chambers Global 2011). http://www.chambersandpartners.com/Global/Editorial/40301#per_418292
Asensi has been awarded this prestigious inclusion within “Band 1” for 3 consecutive years running, being the only expert and law firm from Spain included in the Gaming & Gambling Area.
He is co-author of the Spanish Gambling Market Report for MECN, frequent speaker at the major gaming conferences and publishes articles about the Spanish gaming industry on a frequent basis.
He can be reached at santiago@asensi.es |
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Joerg Hofmann
Senior Partner
Melchers Law
Presentation Title European Round Table: Experts Discuss a Formula for Success
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Dr. Joerg Hofmann is partner of the law firm MELCHERS with offices in Heidelberg, Berlin and Frankfurt. He is group leader of the gaming law practice group. Since mid of the 90th he established his reputation in advising the German bricks-and-mortar casinos in license and taxation matters and is now also advising the gaming industry in all sectors of gaming law and internet gaming including operators, manufacturers and suppliers of gaming equipment or devices as well as software and testing companies. Recognized as a well known specialist in gaming and licensing law, Joerg Hofmann is highly regarded by both operators and regulators. Since 2006 he has been member of the IMGL (International Masters of Gaming Law), a non-profit organization of leading gambling experts, established in the USA and world-wide respected which is devoted to the enhancement and the exchange of knowledge and experience in all fields of gaming law. Since 2008 he has been appointed as member of the board and subsequently was appointed the internationally responsible Secretary. In 2011, he was elected Vice President of the IMGL. In this position Joerg Hofmann has an excellent overview of developments in the field of gaming law in Germany, where currently significant changes of the legal environment are expected, and in other jurisdictions, in particular Europe. Joerg Hofmann acts regularly as speaker or moderator in international gaming law conferences domestic and abroad. He frequently publishes articles in international experts’ magazines and periodicals. He is member of the editorial board of “Gaming Law Review and Economics” and member of the advisory board of the research institute for gaming and bets at the University Bonn-Rhein-Sieg and frequently lecturing at the University of Heidelberg.
His law firm Melchers is advising dedicated clients of the gaming industry for more than 30 years. Gaming law was cultivated as one of the core competences of the law firm. Melchers in general is a business-oriented law firm and is capable of providing advice in all areas of business law by specialized lawyers. The professional expertise in the area of gambling law has made Melchers one of the prime addresses in Germany for the development of forward-thinking legal strategies to successfully introduce and sustain gambling products on the highly regulated German market or, in the event of regulatory measures, to make sure adequate legal reaction. The gaming law department of the firm, headed by Joerg Hofmann, is also experienced in lobbying and pays attention to a well-balanced communication with regulators. |
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Robin Caller
MD
Goallover
Presentation Title Effective and Legal Communication Techniques for Online Gaming
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| Speaker overview coming soon. |
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Justin Franssen
Partner
VMW Taxand N.V.
Presentation Title
The Netherlands: Gearing up for a regulated remote gaming market
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Justin studied Law and Philosophy at the Universities of Leuven, Maastricht and Amsterdam.
Before he was admitted to the Bar he worked as legal counsel in Amsterdam and New York for a gaming company. He later founded the KPMG European Gaming and Entertainment Services Group. Justin co-founded www.gaminglaw.eu, the European portal on gaming law and regulation.
He is a shareholder/attorney at VMW Taxand where he heads the Gaming Practice Group. He regularly speaks at international conferences (European Gambling Briefing, European I-Gaming Conference & Expo, IMGL Conference) and writes on the subject matter (Internet Gambling Report, European Gaming Lawyer, Casino Lawyer)
The Gaming Practice Group is engaged in the majority of multi-year proceedings on cross-border internet gaming before various national and European courts. VMW Taxand counts a range of blue chip remote and land based gaming companies amongst its clients.
Justin is the Dutch General Member of the International Masters of Gaming Law and a member of the International Association of Gaming Attorneys. He received multiple Band 1 rankings in Chambers Global Edition in the category "Gaming and Gambling". He sits on the editorial board of the World Online Gambling Law Report and of Gaming Law Review & Economics. He is a Member of the Board of the Research Program on Gambling Law of the University of Leuven and he sits on the advisory board of the University of Las Vegas Gaming Law Journal.
Languages: Dutch - English - German |
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Valérie Peano
Attorney-at-law
Studio di Consulenza Societaria e Tributaria
Presentation Title
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Valérie’s main areas of practice are gambling & entertainment, telecommunications & IT, EU law.
The professional team she is leading currently assists and advises national and international entities on all legal issues as regards the Italian gambling market from the achievement/purchase of on-line and land-based Italian licenses, certification and compliance proceedings before the regulatory bodies to assistance in the drafting of agreements and litigation for all gambling forms such as sports book, skill and casino games, newslot,VLT, media gambling services and sale promotional gambling.
She has been consultant to SOGEI and an active member of the International Gambling Observatory established by the Italian gambling authority AAMS. She has gained a deep knowledge of market regulation and gambling businesses in Italy.
Member of Rome bar, she is a lecturer in European Law at the LUISS University in Rome and at the Scuola Superiore dell'Economia e delle Finanze (SSEF).
At present, she is member of the Executive Committee of the European Association for the Study of Gambling (EASG) and of the Editorial Board of “World Online gambling Law Report” review . At a national level, she actively contributes to www.Lexgiochi.it, an Italian gambling law portal.
Her working languages are Italian and French (mother tongue), English and German.
peano@studiodiconsulenza.eu
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Peter Wilson
Partner
Memery Crystal LLP
Criminality in Gambling
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Peter specialises in gambling law and regulatory investigations.
Peter's gambling practice has built up over 20 years expanding from advising UK land based businesses to an international igaming practice with clients in over a dozen jurisdictions. Peter acts for some of the leading gambling operators and institutions both online and land based. He is known for his comprehensive industry knowledge and sensible, practical advice. He lectures widely, is a prolific author and provides training and consulting.
Peter's regulatory practice is wide ranging and varied. He has represented both companies and individuals facing civil and/or criminal investigations by government agencies. His experience over the years includes dealing with allegations of fraud, tax evasion, bribery, money laundering and breach of statutory obligations in matters of gang master licensing, food safety, environmental law, trading standards and financial services.
Peter has been recognised for many years as a leading individual in both Chambers UK and The Legal 500. He is a member of the International Bar Association (Business Crime Section), Tax Investigation Practitioners Association, London Criminal Courts Solicitors Association, Proceeds of Crime Lawyers Association, the Association of Regulatory and Disciplinary Lawyers, the Fraud Advisory Panel and he is the Chairman of the Society for the Study of Gambling. |
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George Mangion
Senior Partner
GMM & Associates (Malta) Ltd
Asian Market Insights
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George Mangion F.C.C.A., C.P.A.A., M.A. (Financial Services), is the Founder and Senior Partner at GMM Business Solutions. George has over thirty years experience in accounting, taxation, financial and consultancy services. His efforts have seen that GMM Business Solutions has been instrumental in establishing many e-Commerce, online betting and gaming companies in Malta and has developed relationships with market leaders in South Africa, China, Australia, New Zealand, Ireland, USA, Belgium, Italy and Scandinavian countries. George is a regular contributor to both local and foreign publications on business, i-gaming and e-Commerce. He has also lectured and delivered presentations at numerous seminars and conferences worldwide. |
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Francesco Rodano
Head of Remote Gaming
Amministrazione autonoma dei monopoli di Stato
France and Italy: Lessons to be learnt from mature markets
View Bio |
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| Speaker overview coming soon. |
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Nick Hawkins
Head of Legislation, Sports and Gambling Law
Spring Law Solicitors
New market penetration
View Bio |
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| Speaker overview coming soon. |
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Jason Chess
Partner, Betting and Gaming
Wiggins LLP
The USA: Lessons from the Black Friday
View Bio |
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| Speaker overview coming soon. |
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