Book a Consultation
Book a Consultation
EG is a boutique consulting firm offering legal and regulatory services to the gaming, fintech, and payments industries worldwide. EG’s team, led by its founder, Paola Menachem, provides tailored, high-level expertise across licensing, compliance, and commercial strategy in multiple jurisdictions.
Paola Menachem is a highly regarded Gaming and Compliance Expert with over 25 years of international legal experience across the gaming, fintech, and payments industries. She has advised leading B2B and B2C operators on multi-jurisdictional licensing, regulatory strategy, and compliance frameworks in more than 30 global markets, including the UK, Malta, the U.S., Brazil, Ontario, and key EU jurisdictions. Her deep knowledge spans online betting regulation, AML/CFT programs, risk management, KYC, and GDPR, combined with hands-on experience structuring cross-border operations and negotiating complex commercial and technology agreements. With a legal career built between London and Athens, she brings both strategic depth and regulatory clarity to international clients navigating high-stakes, fast-evolving markets.
Tel: +306942488657
Email: menachempaola@gmail.com
Expert guidance on acquiring and maintaining licenses in regulated markets including UKGC, Malta, Ontario, Brazil, and emerging jurisdictions.
Design and review of AML policies, KYC procedures, and risk-based compliance systems aligned with the latest regulatory standards.
Negotiation and structuring of contracts for software supply, white-label platforms, PSPs, affiliates, and joint ventures.
Tailored tax and risk planning solutions for cross-border operators and multinational structures.
Advice on entity setup, restructuring, and optimization across various jurisdictions.
To discuss your project or book a consultation, email us at entergaming2024@gmail.com