- Cases on record
- 1
- Open settlements
- 0
- Status mix
- 1 judgment entered
- Facts checked
- 14 Nov 2026
The legal theory in brief
illegal online casinos and bookmaking rings, money laundering by casinos, bribery of regulators; civil and licensing effects.
Settlements you can still claim
No settlement in this group has an open claim window as of 14 Nov 2026. Settled cases without a deadline and closed claim windows appear in the full table below.
Every case we track
1 case, newest filing first. Titles link to the case page where one is published; the rest are on record and get their page in turn.
| Case | Court | Docket | Filed | Status | Money | Claim deadline |
|---|---|---|---|---|---|---|
| Politanò (two bank references) | Court of Justice of the European Union (Second Chamber) | C-225/15 | 15 May 2015 | Judgment entered as of 8 Sep 2016 |
The whole table, all countries, is available under open data as CSV and JSON (CC BY 4.0).
Cases by country
1 jurisdictions have cases in this category.
Sources and method
Every row comes from a case record with at least one primary source: the court file, a court order, an administrator notice or a regulator decision. Status words follow the court record and carry their as-of date. Press reports are supporting evidence only. Operators are never linked. Corrections are made on the page with a dated note; see the contact form.
Last checked against the sources on 14 Nov 2026. Found an error? Tell us and we correct the record with a dated note.