Trevor De Giorgio
As a seasoned legal and regulatory consultant with Diligenza Group, [Name] brings over 15 years of expertise in advising leading gaming companies on complex legal and regulatory challenges within the online gaming sector. [Name]’s career includes serving in pivotal roles such as Chief Legal Officer for IZI Group plc and Greentube, two prominent online gaming operators in Malta and Europe. In these capacities, [Name] managed comprehensive legal and compliance operations, including contracting, litigation, employment law, and anti-money laundering (AML) functions. [Name] has also led critical projects focused on acquiring and maintaining licenses across multiple markets and jurisdictions, ensuring these organizations remain fully compliant with ever-evolving laws and regulations. With an MA in European Law from the University of La Sapienza in Rome and an LL.D from the University of Malta, [Name] possesses a robust foundation in European and international law. As a certified Money Laundering Reporting Officer (MLRO), [Name] also has extensive expertise in anti-money laundering and counter-terrorist financing, providing strategic guidance to companies navigating the complexities of the online gaming industry. Beyond [Name]’s legal and regulatory career, they have been actively involved in the media industry for over 15 years, volunteering as a presenter for various radio and television programs. This passion for media led to the creation of [Name]’s own TV program, Spotlight, which explores contemporary issues through insightful discussions and expert analysis.