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Biography

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."

Work experience

Consultant

Diligenza Group

Present

Consultant

Фриланс

01.2023 - Present

Chief Legal Officer

IZI Group plc

10.2021 - 08.2022

Chief Legal Officer

Greentube

01.2018 - 09.2021

Head of International Legal Compliance

Greentube

01.2013 - 12.2017

Managing Director

Greentube

01.2013 - 09.2021

International Secretary

Partit Nazzjonalista

06.2013 - 10.2017

Deputy President

Malta Basketball Association

03.2011 - 10.2012

Councillor

Balzan Local Council

03.2008 - 03.2012

Manager Legal & Enforcement

Lotteries & Gaming Authority

11.2008 - 05.2010

Associate

Ganado Sammut Advocates

10.2007 - 11.2008

Assistant

Dr Simon Busuttil MEP

01.2006 - 12.2006

Sales Office

EF Education

2003 - 2006

Expert profile

Position

Consultant

Company

Diligenza Group

Location

Malta

Roles

Lawyers

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