David Mills Email & Phone Number

London, Gb

Casino Brokers are a market leading casino and gambling sales and acquisition company providing clients with professional market analysis, bespoke acquisition guidance and discrete client introductions within the UK and international casino and gambling market. We provide specialist client services and expert knowledge to international investors, buyer agents and existing gambling operators from across the land-based, on-line and emerging omni-channel sectors.

Casino Compliance provide a unique spectrum of independent corporate governance and project management services including acquisition guidance, operating, premises and personal licensing support, regulatory action guidance, as well as regulatory compliance, anti-money laundering, safer gambling, operational management, surveillance, game protection, independent investigations and expert witness expertise.

Member of the Compliance and Regulatory Committee for the UK casino trade association and former Chairman of the Anti-Money Laundering sub-committee

Gambling and Security Expert Witness in the largest casino cheating case in legal history, Phil Ivey v Genting Casinos and Poker Expert Witness for Crown Prosecution Service. Expert service provided to operators, law enforcement and courts (registered Criminal Justice Secure Mail account holder).

Birmingham, West Midlands, Gb

Qualified AML Practitioner, Certified Professional and awarded Fellowship of The International Compliance Association.

London , Mayfair, Gb

A member of the Board of Directors, Chairman of the Compliance and Risk committee, reporting to the CEO with responsibility for gaming, marketing, cash desk, reception, food and beverage and human resources.

IACS founding member (1992 - 2011)IACS Chairman (2005 - 2008)

Gb