WH Partners — Legal

WH Partners — Legal logo
Malta-based multidisciplinary law firm expert in iGaming, fintech, and digital asset management.
WH Partners, a multidisciplinary law firm based in Ta' Xbiex, Malta, provides legal services with a focus on areas critical to the iGaming sector. Established in 2012 by Olga Finkel and James Scicluna, the firm operates within the compliance subcategory, offering specialized legal counsel rather than broader compliance-as-a-service solutions. Its service portfolio includes MGA licensing, a key offering for operators targeting regulated markets, alongside advisory services specific to blockchain technology. The firm also addresses TMT law and intellectual property protection, which are relevant to the development and deployment of digital products and platforms within iGaming and related financial technology. The firm's client base primarily consists of MGA-licensed operators, which underscores its alignment with Malta's regulatory framework for online gaming. Beyond this, WH Partners works with crypto-gaming providers and payment companies, indicating an engagement with emerging technologies and financial infrastructure within the digital entertainment and transactional spaces. While headquartered in Malta, the firm notes its reach across Europe and into Canada, serving a global client base that requires counsel on international regulatory landscapes and operational specifics. This geographic scope suggests an understanding of varying legal requirements beyond its home jurisdiction. WH Partners holds certifications such as Legal 500 Leading Firm and Chambers Global Recommended, which are independent assessments of legal service providers. These recognitions reflect a position within the legal industry and pertain to the quality and specialization of legal counsel provided. The firm operates under the Malta Chamber of Advocates, consistent with its legal services offering. With an employee count ranging from 10 to 50, it positions itself as a specialized legal practice capable of handling complex mandates within its defined areas of expertise.
WH Partners - Technical Sheet
Founded2012
HQTa' Xbiex, Malta
CountryMalta
CityTa' Xbiex
Employees10-50
LicensesMalta Chamber of Advocates
CertificationsLegal 500 Leading Firm, Chambers Global Recommended
ProductsMGA Licensing, Blockchain Advisory, TMT Law, Intellectual Property Protection
Emailinfo@whpartners.eu
Phone+356 2092 5100
Webhttps://whpartners.eu

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Frequently Asked Questions

What services does WH Partners offer iGaming operators looking to set up in Malta: incorporation, licensing, and ongoing compliance?
WH Partners offers a comprehensive suite of services for iGaming operators looking to establish themselves in Malta. This includes assistance with company formation, preparation and submission of license applications to the Malta Gaming Authority (MGA), and ongoing support to ensure regulatory compliance. Their expertise spans corporate structuring, implementation of responsible gaming policies, and anti-money laundering measures, guaranteeing a smooth operation in accordance with Maltese regulations.
When was WH Partners founded, who are its founding partners, and in which gaming jurisdictions do they have the most experience?
WH Partners was founded in 2007 by founding partners Dr. Olga Finkel and Dr. James Scicluna. The firm has accumulated extensive experience across various gaming jurisdictions, with a particular focus on Malta, renowned for its robust regulatory framework. In addition to Malta, they possess significant expertise in key European markets and in advising on the regulatory complexities of emerging jurisdictions, maintaining a global perspective on the iGaming industry.
How does WH Partners manage the MGA license renewal and maintenance process for its casino operator clients?
WH Partners proactively and thoroughly manages the MGA license renewal and maintenance process. This involves constant monitoring of regulatory changes, preparing all required documentation for renewal, and seamless communication with the MGA. Additionally, they assist operators in fulfilling ongoing obligations, such as submitting periodic reports, system audits, and monitoring responsible gaming policies, ensuring that licenses remain current and in good standing.
Why Malta remains the preferred jurisdiction for iGaming operations and what tax and regulatory advantages it offers?
Malta remains the preferred jurisdiction for iGaming operations due to its mature and well-established regulatory framework, which provides legal certainty and credibility to operators. It offers attractive tax advantages, such as a competitive corporate tax regime and the possibility of obtaining tax exemptions on certain income. Regulatorily, the MGA is recognized for its efficiency and its focus on player protection, which contributes to a stable and reliable business environment for iGaming companies.
If I am an online casino operator from Latin America and want to expand into the European market, how can a firm like WH Partners help me establish my legal base in Malta?
If you are a Latin American operator looking to expand into Europe, WH Partners can be your strategic ally. They will guide you through every step of establishing your legal base in Malta, from company formation and obtaining an MGA license, to ongoing compliance with European regulations. Their extensive experience in iGaming legal advice in Malta ensures that your operation meets all requirements, facilitating your access to the European market and guaranteeing a successful and legally compliant transition.