Asensi AbogadosSpain

Asensi Abogados

Spanish law firm specialising in gaming, gambling and tech law, advising operators, suppliers and regulators on licensing, compliance and AML.

Asensi Abogados is a Spanish law firm founded in 1998 that focuses on gaming, gambling and technology law. It advises national and international gambling operators, manufacturers and regulators, and states it has led Spanish licensing processes for more than 100 companies. Its practice areas include compliance and AML, public and regulatory law, corporate and M&A, litigation and digital/tech law, with particular work on blockchain and digital assets. The firm operates offices in Palma de Mallorca, Madrid and Ceuta, the latter opened in December 2024 to serve online gambling companies based there. A related independent entity, Asensi Technologies, provides gaming software certification and technical compliance services.

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Key Information

Company NameAsensi Abogados, S.L.P.
HeadquartersPalma de Mallorca, Spain
Founded1998
Websitewww.asensi.es
Company TypeB2B
ProductsCorporate Services, Legal & Licensing
Markets1 regulated markets
CommercialsProject Retainer
OfficesPalma de Mallorca, Madrid, Ceuta

Featured Products

1 / 3
✦Legal & Licensing✦

Compliance & AML

Compliance and anti-money-laundering advice for gambling, FinTech and tech companies, including support for obtaining Spanish gambling licences and later regulatory compliance.

Spanish gambling licensingCompliance programme designAML manual reviewOutsourced compliance officer/AML delegate
✦Legal & Licensing✦

Public & Regulatory

Advice on licences, authorisations and concessions, market-entry strategy and dealings with regulators, including sanctioning and inspection procedures.

Licence and authorisation applicationsMarket entry strategyAdministrative appealsSanctioning and inspection defence
✦Corporate Services✦

Corporate and M&A

Corporate structuring and transaction advice, including moving businesses to Ceuta and Melilla, due diligence and shareholder agreements.

Business transfer to Ceuta and MelillaCompany incorporationShare and asset dealsLegal due diligence

Integrations

1 partners

Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.

PP

Plataforma para el Juego Sostenible

Other
Asensi AbogadosPlataforma para el Juego Sostenible
Evidence

Active in These Markets

1 live · 0 backed by a licence on file

Licences & Certifications

No licence record found yet

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How we sourced this profile

Profile confidence
Public source
Primary source
https://www.asensi.es/aviso-legal/
Last checked
2026-09-27

Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.