Mgr. Hovsep Kocharyan, Ph.D.

Head of Legal Department at Artlex Consult s.r.o. specialized in MiCA & Crypto Law, FinTech, AML/CFT, GDPR, DORA, TFR, NIS2 Compliance, Financial Services, Data Protection, Contract, and Corporate Laws.

Experienced AML/CFT Compliance Expert & Senior FinTech Lawyer skilled in providing legal and business support for AML/CFT compliance, payment systems (PSD2), crypto-industry, GDPR, data protection, and corporate and investment law across several jurisdictions, including the Czech Republic, Poland, Netherlands, Switzerland, Cyprus, Estonia, Lithuania, UK, SVG, BVI, El Salvador, etc..

PhD in Public International Law & EU Law Legal researcher specializing in digital law, supported by grants at leading European universities.

Published Author & Co-author of Scopus and WoS-indexed papers and grant projects addressing key legal issues like the right to be forgotten, EU digital sovereignty, and Internet access in EU law in cooperation with researchers from renowned institutions, including the University of Geneva (Switzerland), University of Zurich (Switzerland), University of Oslo (Norway), University of Copenhagen (Denmark), University of Amsterdam (Netherlands), Comenius University (Slovakia), TalTech University (Estonia), and Ivane Javakhishvili University (Georgia).