Personal criminal liability in gaming with Dr Stefano Filletti
Update: 2025-08-15
Description
Can gaming executives really be held personally liable for money laundering, financial crime, and compliance failures? In this episode of Decoding Gaming Law, Dr. Franklin Cachia, Head of Legal at BDO Malta, speaks with Dr Stefano Filletti, Senior Managing Partner, Filletti & Filletti Advocates, to break down:
✅Why the corporate shield no longer protects directors
✅How negligence and oversight failures can lead to fines or even prison
✅The growing risks in cross-border gaming operations
✅Best practices to safeguard yourself through strong compliance
𝐅𝐢𝐧𝐝 𝐦𝐨𝐫𝐞 𝐩𝐨𝐝𝐜𝐚𝐬𝐭𝐬 𝐨𝐧 𝐒𝐢𝐆𝐌𝐀'𝐬 𝐒𝐩𝐨𝐭𝐢𝐟𝐲: https://open.spotify.com/show/1zsBVGiIkYRyZt9AaGUtkg?si=b24f1528d00c4098
𝐂𝐨𝐧𝐧𝐞𝐜𝐭 𝐰𝐢𝐭𝐡 𝐭𝐡𝐞 𝐆𝐚𝐦𝐢𝐧𝐠 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐲: https://linktr.ee/sigmaworld
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