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Avatar de Mgr. Hovsep Kocharyan, Ph.D.

Mgr. Hovsep Kocharyan, Ph.D.

Head of Legal Department, Artlex Consult s.r.o.
Prague, Czech Republic
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Experienced Senior Lawyer and Head of Legal Department at Artlex Consult s.r.o. specialized in MiCA & Crypto Law, FinTech, AML/CFT, GDPR, DORA, TFR, NIS2 Compliance, and Financial Services, Data Protection, Contract, and Corporate Laws. AML/CFT Compliance Expert & FinTech Lawyer skilled in providing legal and business support for AML/CFT compliance, payment systems (PSD2), crypto-industry, GDPR, data protection, and corporate & investment law across several jurisdictions, including the Czech Republic, Poland, Netherlands, Switzerland, Cyprus, Estonia, Lithuania, UK, SVG, BVI, El Salvador, etc.

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Interesses

  • Fintech
  • virtual assets
  • Criptomoeda
  • CASP Licensing
  • AML Compliance
  • Data Protection
  • GDPR