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Trevor De Giorgio

Consultant at Diligenza Group
Verticals:
betting
e-commerce
gambling

Who is this and what do they do

Trevor De Giorgio is a legal and compliance consultant at Diligenza Group.


Trevor is an expert in licensing and multinational jurisdictions with 15+ years of experience in online gaming. He has a Master's degree in European Law and a Doctorate in Law. He is a certified MLRO and anti-money laundering specialist.


Trevor occupied key legal positions at IZI Group plc and Greentube, managing complex contracts, employment law, and AML assignments.


He dedicated 15 years to the media industry, hosting radio and TV programs, including the TV show "Spotlight."

Basic information

Location
Malta
Workplace
Diligenza Group
Job title
Consultant
Company website
https://diligenzagroup.com/

Last update: 2025-10-01