Trevor De Giorgio

Consultant at Diligenza Group
Social media:
LinkedIn
Instagram
Facebook
Twitter
Verticals:
betting
e-commerce
gambling

Last update: 2025-06-09

Who is this and what do they do

Trevor De Georgio - legal and regulatory consultant at Diligenza Group. Over 15 years in the online gaming industry, expert in licensing and working with multinational jurisdictions. Master of European Law and Doctor of Law, certified MLRO, anti-money laundering specialist. Worked in key legal positions at IZI Group plc and Greentube, managing complex tasks in contract, labor law, and AML. Dedicated 15 years to the media industry, hosted radio and TV programs, including the author's TV show "Spotlight".

Basic information

Location

Malta

Workplace

Diligenza Group

Job title

Consultant

Company website

https://diligenzagroup.com/

Experience

Diligenza Group

Current position: Consultant

self-employed

01.2023 – Current: Consultant

IZI Group plc

10.2021 – 08.2022: Chief Legal Officer

Greentube

01.2018 – 09.2021: Chief Legal Officer

Greentube

01.2013 – 12.2017: Head of International Legal Compliance

Greentube

01.2013 – 09.2021: Managing Director

Partit Nazzjonalista

06.2013 – 10.2017: International Secretary

Greentube

06.2010 – 12.2012: International Compliance manager

Malta Basketball Association

03.2011 – 10.2012: Deputy President

Balzan Local Council

03.2008 – 03.2012: Councillor

Lotteries & Gaming Authority

11.2008 – 05.2010: Manager Legal & Enforcement

Ganado Sammut Advocates

10.2007 – 11.2008: Associate

Dr Simon Busuttil MEP

01.2006 – 12.2006: Assistant

EF Education

2003 – 2006: Sales Office

Last update: 2025-06-09

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