Gaming M&A Due Diligence
Buyers of licensed operators and suppliers need diligence built around the license. We review the target's ONJN position, compliance history and contracts, and translate findings into SPA protections.
Updated 28 October 2026 · General information, not legal advice
What the work covers
License
Licenses, authorizations, guarantees and renewals.
Regulatory history
Inspections, sanctions and correspondence with ONJN.
Compliance
AML, responsible gambling and advertising.
Commercial
Platform, content, payment and affiliate contracts.
- Sanctions. Past sanctions can affect renewals and future fit-and-proper reviews.
- Taxes. Gambling taxes and fees are a common source of liabilities.
- Player funds. Treatment of player balances must be checked.
- Gaming diligence report
- SPA protection list
- ONJN roadmap
What is different about diligence on a gambling company?
The value depends on the license. Diligence must show the license is valid, can be kept after closing and is not exposed to sanctions.
Do you work with technical auditors?
Yes. Technical and platform reviews are done by specialist auditors and we coordinate their findings with the legal report.
Tell us the decision you need to make
Describe the transaction or regulatory issue, the Romanian assets involved and your timetable.
Consultation