Regulatory & Compliance Advisory for Regulated Businesses
Built by legal and compliance practitioners.
Independent advisory for regulated and cross-border businesses — from AML/CFT and licensing to governance, operational resilience and data protection.
Prague-based · EU-focused · Cross-border reach
Services
Focused regulatory support.
Clear scopes, defined deliverables and advice that connects regulatory requirements with governance, controls and day-to-day execution.
Regulatory Compliance
Licensing
Financial Services Compliance
Data Protection
Senior-led advisory
Senior expertise. Direct involvement.
Engagements are led by legal and compliance professionals with experience across AML/CFT, financial-crime investigations, MLRO functions, EU financial regulation and cross-border compliance.
15+ yearsLegal & regulatory experience
AML/CFT & MLROOperational compliance experience
PhD-levelEU legal expertise
CAMS & CySEC AMLProfessional AML qualifications
How we work
From requirement to control.
We translate regulatory obligations into a defined work programme: assess the current position, identify material gaps, design proportionate controls and support implementation.
Independent assessment
Evidence-led review of governance, documentation and operational effectiveness.
Defined remediation
Prioritised actions with clear ownership, dependencies and implementation logic.
Operational support
Practical assistance for management, compliance functions and regulated projects.
Client feedback
What Clients Say
1 / 5
Market Entry & Corporate Coordination
“LEX ARTA supported us during our market-entry process in the Czech Republic and helped coordinate a number of corporate matters as the business developed. The team was responsive, practical and easy to work with throughout the process. We appreciated their structured approach and reliable support, and we are happy to recommend LEX ARTA as a trusted partner for market-entry and corporate matters.”
Denis SevastiyanovCEO & Founder, Denoli s.r.o., Czechia
AML/CFT & Regulatory Coordination
“We have worked with LEX ARTA on AML/CFT and regulatory matters over an extended period. Their support has included AML policies and procedures, compliance frameworks and coordination of our VASP regulatory process. What we value most is their practical understanding of regulated financial and crypto businesses. They are responsive, commercially minded and able to turn regulatory requirements into workable solutions.”
Artur KartshikyanCEO & Founder, Vancoin s.r.o., Czechia
Data Protection & GDPR
“We have worked with LEX ARTA on a range of data protection and privacy matters, including policies, DPIAs, GDPR compliance reviews and third-party processor assessments. Their advice is clear, practical and easy to implement. They understand both the legal requirements and the operational realities behind them, which makes the support particularly useful. We highly value our cooperation with the LEX ARTA team.”
Olga EfimenkoHead of Legal, Carsegate Ltd, Cyprus
AML/CFT & MiCA Readiness
“We have worked with LEX ARTA on AML/CFT and regulatory compliance matters, including policies and procedures, client onboarding, risk-based controls and internal compliance frameworks. Their team has also supported us with AML/CFT work connected with our MiCA preparation. They understand fintech and crypto businesses well and are able to combine regulatory requirements with practical operational solutions. LEX ARTA has been a reliable partner for our compliance work.”
Alexey PlyusninCBDO, Bitflow Lab s.r.o., Czechia
MiCA / CASP Regulatory Support
“We have worked with LEX ARTA on MiCA/CASP authorisation projects for our clients in the European Union, including projects in the Czech Republic and the Netherlands. Their support has covered regulatory readiness assessments, application documentation, AML/CFT, governance and internal controls and business planning. The team is structured, responsive and practical, and they understand what is actually required when preparing a CASP application. We value their expertise and the quality of their support on complex regulatory projects.”
Gabriel GabrielyanDirector, Gabrielyan Legal Solutions LLC, Armenia
Start with an assessment
Not sure where to start?
Choose a starting point: MiCA licensing readiness, AML/CFT audit or regulatory gap assessment. If the route is unclear, tell us about your business model.
REQUEST AN ASSESSMENT
info@artlexconsult.com
+420 292 331 991
+420 607 667 076
Prague, Czech Republic