Compliance Reviews & Investigations: Protecting Your Business Across All AGCO Sectors

A casino filled with rows of colorful slot machines, ornate chandeliers hanging from a decorated ceiling, patterned carpet, and chairs for players.

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

Horse race with jockeys in colorful silks racing on a dirt track, kicking up dust.

  • 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

A convenience store at night with bright neon signs that read 'LIQUOR', 'BEER', and 'WINE'. There are three cars parked in front of the store, and the store front is illuminated with various advertisements and signs.

  • 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

Contact Us Directly For Set Up Assistance

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