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Band 3
Provided by Cosmina Simion
By formation, Cosmina is a corporate, regulatory, intellectual property and technology lawyer with more than 20 years of professional experience, with expertise in various industries, with an emphasis on the media and entertainment, online and gaming industries.
Bucharest Bar Association
International Masters Of Gaming Law (IMGL) https://www.imgl.org/
Romanian - native
English - business proficiency
French - conversational
Romania,
EU
Evoke, Playtech, Soft2Bet, Digitain, Evolution, Nuvei, Arise, e-Cogra, Fortuna Group,
Assisted one of the world’s leading betting and gaming companies with internationally renowned brands with due diligence regulatory advise for a transaction involving the acquisition of a majority stake in a Romanian B2C gambling operator, structuring advise on the migration of the operation on the platform of the so acquired company and general implementation of the transaction;
Coordinated the AML audit for one of the leading B2C brick and mortar operators with more than 114 gaming halls in Bucharest and throughout Romania, including physical mystery shopping as well as key employees interviews in addition to the review of existing policies and procedures, drafting of remediation measures and implementation program;
Assisted one of the world’s leading betting and gaming companies with internationally renowned brands in several litigation cases concerning a decision to suspend its authorisation to operate gambling activities in Romania, including several injunctions, as well as annulment claims.
Gaming & Gambling,
TMT,
Intellectual Property,
Corporate, M&A
Data Privacy and Data Protection
25 years
Provided by Chambers
Cosmina has considerable expertise advising clients on matters such as obtaining local gaming licenses. Her clients include international gaming companies.
Provided by Chambers
Cosmina is very focused and pragmatic.
Cosmina is a well established lawyer with vast years of experience. She is extremely nice, professional, always on top of the changes and always there if we need her.
Cosmina remains vigilant on our behalf and analyses complex matters to present in an easy to understand and read format.
Cosmina is very focused and pragmatic.
Cosmina is a well established lawyer with vast years of experience. She is extremely nice, professional, always on top of the changes and always there if we need her.
Cosmina remains vigilant on our behalf and analyses complex matters to present in an easy to understand and read format.