Abstract
This article examines the evolving liability framework in Macau’s gaming sector, particularly focusing on the joint liability of casinos for deposit disputes involving junket operators. Casino junkets, intermediaries responsible for attracting high-rolling VIP players, have historically facilitated complex financial services, including the deposit of cash and chips. However, numerous cases of junket-related embezzlement and insolvency—such as the high-profile Suncity and Dore cases—have raised critical questions about civil liability when patrons’ deposits are lost. Through an analysis of recent Macau court rulings, notably by the Court of Final Appeal, and subsequent legislative reforms, the article explores how Macau’s legal framework now imposes joint liability on casino concessionaires for the actions of junket operators. The 2022 amendments to Macau’s Gaming Law (Law No. 16/2022) prohibit junkets from providing independent deposit services and establish clear joint liability for casinos, except where diligent oversight is demonstrated. Additionally, the law criminalizes unlawful deposit-taking, creating stricter regulatory oversight to mitigate financial misconduct. These changes aim to enhance transparency and accountability in Macau’s gaming industry, protecting patrons and reinforcing the responsibility of concessionaires in overseeing junket activities within their premises.
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