Artlex Consult

ARTLEX CONSULT is an international consulting company providing a wide range of legal, business and management services, including AML/CFT compliance and data protection services. Our company has a reliable network of trusted partners who help us provide high-quality services to our clients in many EU and CIS countries. If you have any questions, please do not hesitate to contact us. We are looking forward to supporting you in solving your business and/or legal issues.

About Artlex Consult

Founded in 2022

2 Offices

4 people in their team

Practice areas

Business

Media, Technology and Telecoms

Languages spoken

Russian

English

Armenian

Czech

Practice areas

Business

Fintech, AML, legal outsourcing

Business Registration

Due Diligence

Legal Document

Licensing

New Business Formation

Merger & Acquisition

Tax

Contract

Tax Increment Financing

Financial Services Regulation

Government Relations & Lobbying

International Trade Law

Nonprofit & Charitable Organizations

Media, Technology and Telecoms

Business registration, licensing and legal support of FinTech, IT, Blockchain projects

The Artlex Consult team provides comprehensive legal support for IT, FinTech, and blockchain projects. Our specialists will also provide you with the following services:

1. ICO, IEO, STO;

2. Company registration and Tax structurisation;

3. Licensing (PSP, sPSP, EMI, sEMI, cryptolicense, etc.);

5. AML/KYC policy, risk assessment, MLRO as a service,

6. Contracts, agreements and other legal documentation, including T&C, claims and complaints, NCA; NDA; SHA; Investment Agreement; trademark policy, refund policy, etc.

7. Legal opinion,

8. Trademark registration with WIPO, EUIPO or national trademark offices.

9. Data protection documentation (privacy policy, cookie notifications, internal rules, etc.);

12. Data Protection Officer Service (DPO).

13. WEB 3.0 and decentralized solutions (DAO, DeFi)

Space Law

E-commerce & Internet Law

Sports Law

Fintech

Information Technology

Cyber Law, Data Privacy and Data Protection

Outsourcing

Technology Transactions

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