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Legislazione

Mexico – EMEX has its licence revoked in Mexico

By - 25 aprile 2014

Mexico’s gaming regulatory body SEGOB (The Interior Ministry) has revoked the federal permit that had allowed Juan Jose Rojas Cardona, the so called ‘Tsar of Casinos’ in local press to operate up to 50 gaming centres in the country.

The action against the company Entertainment Mexico (Emex) was posted on the website of the Directorate General of Gaming which is part of the Interior Ministry. Emex is reported to have owned and run the gaming operations going under brand names Palms, Sportzone, Bet and Win and Crystal Palace which operated in the cities of Nuevo Leon, Veracruz, Quintana Roo, Queretaro and Mexico City.

Il procedimento amministrativo contro la società è stato avviato lo scorso anno con il numero del caso AJP/0126/13-XI e la decisione è stata annunciata ufficialmente all'inizio di questo mese nonostante diversi tentativi da parte della società di bloccare l'azione.

The report issued by the Interior Ministry states that the company failed to legally establish it operations and operated outside the terms of its licence after a gaming permit was issued to the company during the administration of President Vicente Fox in 2005. Its licence was valid until May 24, 2030.

Sebbene la società fosse autorizzata a gestire 50 centri di gioco che includevano negozi di scommesse sportive e sale di slot (in Messico molte sale di slot ospitano anche negozi di scommesse sportive), la società gestiva solo 25 centri di gioco in tutto quando il tribunale prese la sua decisione.

SEGOB’s actions are part of a more thorough investigation into licences many of which were first granted in 2005 after SEGOB confirmed that licences handed out under previous administrations were incomplete and in a state of disorder. Casinos were first prohibited by President Lazaro Cardenas in 1936 and then permanently banned in the Betting and Raffles Law of 1947.

However, in the spring of 2005 President Vicente Fox attempted to completely do away with the act and pave the way for a number of Las Vegas style casinos in tourist hotspots. However, lack of support for the bill in Congress meant that his administration rather than totally scrapping the old law could only add new legislation as an appendix to the old law.

While changes to the 1947 act did not give the go ahead for fully fledged land based casinos it did allow for sports betting shops, and bingo and slot parlours. It also granted the head of SEGOB the power to grant licences. The head of SEGOB immediately began granting licences and many of these licences allowed for large scale operations with in some cases of upwards of 300 slot machines on site along with sports betting and bingo.

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