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Line Van Zyl photo

Line Van Zyl

Liné is specialized in FinTech, RegTech, SupTech, Defi and various forms of virtual assets, including cryptocurrencies and NFT’s. In addition, Liné is also head of the Anti-Money Laundering compliance at BridgePoint and a member of ACAMS. Along with the corporate team, she manages the formation of new companies in the UAE’s mainland and free zones including DIFC & ADGM, as well as the compliance and maintenance of existing companies, liaising with government departments, drafting legal notices, memorandums and company policies. Liné holds a Bachelors in Law from the Middlesex University Dubai and is certified in FinTech from Harvard Business School. · BridgePoint Law

SyriaFinTech, RegTech

About

Liné Van Zyl is a Senior Lawyer at BridgePoint Law specializing in FinTech, RegTech, SupTech, DeFi and virtual assets including cryptocurrencies and NFTs. She heads AML compliance at BridgePoint, is a member of ACAMS, and assists with company formation and corporate compliance in UAE jurisdictions including mainland, DIFC and ADGM.

Practice areas

FinTechRegTechSupTechBlockchain & CryptocurrencyDigital AssetsDecentralized Finance (DeFi)Corporate / M&AFinancial Crime / AML

Office

Expertise

DeFi (Decentralized Finance)CryptocurrenciesNon-Fungible Tokens (NFTs)Anti-Money Laundering (AML) complianceCompany formation in UAE mainland and free zones (including DIFC & ADGM)Corporate compliance and maintenanceLiaison with government departmentsDrafting legal notices, memorandums and company policies

Education

  • Bachelor in Law, Middlesex University Dubai
  • FinTech Certificate, Harvard Business School

Admissions

  • ACAMS member