Dispute with a Foreign Operator — Refusal to Pay, Blocked Account, Remedies

Disputes with a Foreign Operator — Refusal to Pay, Account Blocking, Remedies

Is a claim for winnings possible?

As a rule — no; the exception is a game permitted by the state.

When does an obligation exist?

When the draw, casting of lots or ballot is permitted — then the games give rise to an obligation.

Is a loan returnable?

The rule extends to a loan or advance deliberately given for play; performance cannot be reclaimed either.

How to begin?

With qualification and the documentary recording of facts — strategy is chosen afterwards.

5 min·22 Sep 2026

The Civil Nature of Play

Assessing a dispute with a foreign operator begins from a fundamental norm of the Civil Code. Article 951 establishes: play or wager does not give rise to a claim. This rule also extends to a loan or advance deliberately given for play or wager. Likewise, performance rendered on the basis of play or wager cannot be reclaimed. Thus, as a rule, a won amount does not create an enforceable obligation on which to sue.

The exception to this general rule lies in article 952: a lottery contract or similar games give rise to an obligation if they — a draw, casting of lots or ballot — are permitted by the state. A qualified financial contract, however, is not play or wager, and the operation of these rules does not extend to it.