Regulatory & Compliance Advisory for Regulated Businesses
Built by lawyers 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 lawyers 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.
LEX ARTA is a brand of Artlex Consult s.r.o., a regulatory and compliance advisory company, not a Czech law firm. Reserved legal services and jurisdiction-specific representation are provided through appropriately authorised independent professionals where required.
Start with an assessment
Not sure where to start?
Start with a Regulatory Readiness or Gap Assessment.