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Gaming Law LatamPeru

Gaming Law Latam

Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.

Gaming Law Latam is a Peruvian law firm focused on the gambling and betting industry in Latin America. It advises operators, testing laboratories and suppliers on market entry, licence applications, contracts, tax planning and client due diligence for remote gaming, sports betting, casinos and slot machines. The firm also covers anti-money-laundering programmes, administrative and constitutional litigation, corporate and M&A work, and esports. It is led by CEO Carlos A. Fonseca Sarmiento, a former Peruvian gaming regulator, and regularly speaks at regional industry events.

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Key Information

Company NameGAMING LAW S.A.C.
HeadquartersLima, Peru
Websitewww.gaminglawlatam.com
Company TypeB2B
ProductsAccounting & Tax, Legal & Licensing
OfficesLima

Featured Products

1 / 3
✦Legal & Licensing✦

Derecho de los Juegos de Apuesta (Gaming Law Advisory)

Legal and technical advice for setting up and running gambling businesses in Latin America, covering remote gaming, sports betting, casinos and slot machines.

Gaming licence applicationsCountry reportsContract draftingTax and business planning
✦Legal & Licensing✦

Prevención de Lavado de Activos (AML Prevention)

Design of anti-money-laundering and counter-terrorist-financing prevention systems, including manuals, codes of conduct and staff training.

AML/CFT system designManuals and codes of conductTraining
✦Accounting & Tax✦

Derecho Tributario (Tax Law)

Tax advice on structuring businesses and operations, compliance and audits, plus representation in tax disputes before the tax administration.

Tax planning and structuringTax complianceAudit supportTax litigation

Integrations

1 partners

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

SD

SBC Digital

Other
Gaming Law LatamSBC Digital
Evidence

Licences & Certifications

No licence record found yet

We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.

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How we sourced this profile

Profile confidence
Public source
Primary source
https://www.gaminglawlatam.com/servicios
Last checked
2026-09-27

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

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