LINA AROYO
is a Zimma Legal Partner for Colombia.
Her practice has focused as a lawyer specialized in International Business Management and Business Law with extensive experience in commercial, business and national and international legislation. He has developed leadership skills around the legal areas of government, state and / or private entities; It has certifications from the United Nations Office on Drugs and Crime and studies on money laundering and terrorist financing.
Lina has participated as General Manager and Compliance Officer where she has been the manager in Implement, verify and control the adequate and timely compliance with the ML / FT prevention and control provisions; Legal advice on contracting; Adviser for the creation of the specific mechanisms and instruments that make up the Comprehensive System for the Prevention of Money Laundering and the Financing of Terrorism. She has been Advisor in developing the operation in Colombia of the online connection system for MET (Electronic Slot Machines); Compliance with legal requirements of the business object of the company; Legal adviser in contracting, companies and legal concepts; Legal advisor in concession contracts, Luck Games and Localized Modality; Legal advice on corporate issues and legal concepts; Compliance with legal requirements of the business object of the company and of the commercial establishments against Coljuegos; Compliance with legal requirements of the business object of the companies nationally and internationally for the development of expansion projects in other countries.
EDUCATION
2015, Specialization in Business Law, Colegio Mayor Nuestra Señora del Rosario (Bogotá D.C., Colombia).
2016, Specialization in International Business Management, Universidad Escuela de Negocios – EAN (Bogotá D.C., Colombia).
2004, Lawyer, Universidad Santo Tomás de Aquino (Bogotá D.C., Colombia).
PRACTICE AREAS
Gambling and Betting Games Law
Corporate Law
Contracts Law
