About us

Welcome to Artlex Consult.

We founded Artlex as a professional hub for supporting companies operating at the intersection of technology, law, and regulation. Our starting point was a simple but fundamental idea: legal support should not be a burden—it should be a resource for growth. Our goal is to enable each of our clients to build their business with confidence in legal resilience and regulatory alignment.

Our mission is to help tech-driven and fintech companies achieve their goals in full compliance with legal frameworks—without sacrificing speed, flexibility, or competitiveness. We guide clients through licensing, company formation, AML/CTF compliance, corporate structuring, and cross-border expansion across the EU, CIS, MENA, and other regions.

Artlex Consult is not a law firm — we are a multidisciplinary consultancy built to support innovation. We work at the intersection of law, compliance, and strategy — helping clients structure their operations, manage regulatory risks, and navigate growth with confidence.

Our work is built on trust, cultivated through transparent communication, deep engagement with each client’s objectives, and unwavering attention to legal detail. We take a practical approach and remain focused on tangible outcomes, not just formal deliverables. As regulatory landscapes evolve rapidly, our flexibility enables us not only to keep pace but to offer resilient, forward-looking solutions.

We are a team of experts with experience in international law, financial regulation, data protection, blockchain compliance, and corporate governance. For our clients, we’re more than just a service provider; we’re a strategic partner, committed to shared goals and responsibilities.

If you value professionalism, pragmatism, and intellectual integrity, we’re the right partner for you.

Lusine Vardanyan
CEO

Our Leader Team

Mgr. Hovsep Kocharyan, PhD

Partner

 

Hovsep is an accomplished lawyer, specializing in MiCA and crypto regulation, FinTech law, AML/CFT compliance, GDPR, DORA, TFR, NIS2, financial services, corporate and contract law.

With extensive hands-on experience, he provides strategic legal and regulatory support to companies and startups navigating the fast-evolving digital finance and compliance landscape. He is particularly skilled in advising on AML/CFT frameworks, crypto-asset regulation, payment systems (PSD2), data protection, and cross-border legal matters.

Hovsep holds a CySEC AML certification, is a member of ACAMS, and is affiliated with the Metaverse Bar Association (Canada). As a certified AML/CFT Compliance Expert and FinTech Lawyer, he supports businesses with legal structuring, licensing, compliance design, risk mitigation, and regulatory interaction across multiple jurisdictions, including the Czech Republic, Poland, Netherlands, Switzerland, Cyprus, Estonia, Lithuania, United Kingdom, St. Vincent and the Grenadines, British Virgin Islands, El Salvador, among others.

email:

ak@artlexconsult.com 

Lusine Vardanyan, PhD

CEO&partner

Lusine is  a distinguished legal advisor and strategic leader in the fields of Web3, FinTech, and regulatory compliance. As a highly accomplished lawyer and legal strategist, she delivers bespoke legal solutions in AML/CFT compliance, criminal, civil, contract, corporate, and commercial laws across multiple jurisdictions. With a strong international focus, Lusine advises companies, startups, founders, and professionals in high-risk sectors, guiding them through complex legal landscapes in jurisdictions such as the Czech Republic, Slovakia, Lithuania, Estonia, the United Kingdom, the British Virgin Islands, Costa Rica and beyond. Her expertise lies at the intersection of law, technology, finance and innovation – with a deep specialisation in digital assets (including NFTs), DeFi, FinTech and crypto project legal structuring and licensing, financial regulation, data protection, token issuance support (including RWA tokenisation), and financial crime risk management.

Lusine is a member of Metaverse Bar Association (Canada). She is known for her precision, discretion, and solution-oriented mindset, making her a trusted legal partner to forward-thinking businesses shaping the future of FinTech.

email:

lv@artlexconsult.com