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Luis Rosales
Buenos Aires, Argentina
Legal Expert

Luis Rosales

Independent Legal & Compliance Advisor

Background

Luis Rosales is a Salvadoran-licensed attorney and independent legal and compliance advisor based in Buenos Aires, Argentina. He advises international clients on regulatory licensing, data protection governance and gambling regulatory compliance.

He draws on experience as a Risk and Independence Senior Associate at a Big 4 firm and as an Ethics and Compliance Officer at a multinational e-commerce company.

Luis reviews our research on El Salvador: he reads each report against the Ley Orgánica de la Lotería Nacional de Beneficencia, its Reglamento as reformed in 2023, the anti-money-laundering law and the UIF’s instructivo, and the tax laws, and signs it off before it is published under his name.

Credentials

  • Attorney licensed in El Salvador
  • Magister in Commercial and Business Law, Universidad de Buenos Aires
  • Law degree, Universidad de El Salvador

What Luis has reviewed

The review covers the regulatory checklist (the regulator and the law, licences and how to apply, costs and taxes, technical rules, player protection, marketing, compliance and complaints). It does not cover operator and licence lists, enforcement cases, market figures or news. Changes we make after a review are ours: each page lists them, dated and with their official source, as added since the review and not formally reviewed.

How a review works

  1. Our research team answers every question of our regulatory checklist from official documents only: the law, its implementing decisions and the regulator's own pages and register. Every figure is traced to the document and sentence that states it.
  2. Luis reads that research against the primary law in the original language, and corrects or confirms each answer.
  3. Once Luis signs it off, the pages carry Luis’s name, the date of the review and the edition it covers. Anything we add or change after that edition is ours: the page lists it as added since the review, dated and with its official source.

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