Compliance Reviews & Investigations: Defending 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 result in warnings, fines, suspensions, or even the loss of your licence. At Venti Legal, we help businesses and professionals prepare for, navigate, and defend against AGCO investigations—protecting both your licence and your reputation.
Who This Is For
Bars, restaurants, and retail stores holding liquor licences
Cannabis retailers with Retail Store Authorizations (RSAs)
Casinos, iGaming operators, and charitable gaming entities
Racetrack owners, trainers, and jockeys subject to AGCO oversight
Businesses or individuals undergoing integrity reviews or background checks
Why Gaming Operators Choose VENTI
Guidance through AGCO compliance reviews and investigations
Preparation of disclosures, filings, and supporting documentation
Immediate legal support during active investigations
Defence against allegations that threaten licences or operations
Representation before the Licence Appeal Tribunal (LAT) where required
Long-term compliance strategies to reduce future regulatory risks
Contact Us Directly For Set Up Assistance
Fill out the form in this section to complete your request and a member of our team will reach back out to you regarding next steps.