Compliance Reviews & Investigations: Protecting Your Business Across All AGCO Sectors
The Alcohol and Gaming Commission of Ontario (AGCO) conducts compliance reviews and investigations across alcohol, cannabis, gaming, and horse racing. These reviews can lead to warnings, penalties, suspensions, or even licence revocation. At Venti Legal, we provide proactive legal guidance to help businesses and professionals navigate reviews, respond effectively, and protect their licences.
Who This Is For
Restaurants, bars, and retail stores with liquor licences
Cannabis retailers holding Retail Store Authorizations (RSA)
Gaming operators, casinos, and charitable gaming entities
Racetrack owners, trainers, and jockeys subject to AGCO oversight
Businesses or individuals undergoing AGCO background or integrity reviews
Why Businesses Choose VENTI
Guidance through AGCO compliance reviews and investigations
Preparation of required disclosures, filings, and documentation
Legal defence against allegations that threaten licences or operations
Representation during hearings and follow-up proceedings
Strategies to correct compliance gaps and reduce enforcement risk
Ongoing advisory to keep your business inspection- and review-ready
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