About Dr Liaqat Malik

Highly motivated and competent individual with extensive experience in regulatory legal compliance and financial crimes, fintech and legal reforms, data and privacy law, legal analyst with expertise in constitutional administrative-law including detention and extradition treaty. Written over 50 research article on public law and education, such as Fair Trials , Abuse of Process , Jurisdictions, Detention,Extradition, JR V Habeas Corpus, Doctors in the Dock (GMC), Codes for prosecutors, Bail in
Pakistan , Constitutional Crisis in Pakistan , Breixt and Money laundering.

At present busy with a project launching of a Digital E -money online accounts for Business and Consumer with ATM cards sort code IBAN this a alternative to traditional banking which will include international money transfers through App and web banking.

Instant access to your account

Full consultancy services available

1. Regulatory and Legal Compliance, Anti-Money Laundering, Financial Crimes, Policy Guidance, Investigations, Representations, Applications to regulatory bodies including Fintech

2. Corporate Immigration
Expertise in venture capitalism for corporate immigration particularly with employees seeking to invest in companies in the UK and Europe

3. Legal Analyst: Former Lawyer specializing in Public law, Immigration , Criminal law/Terror Law high profile cases historical decisions.

4. International Arbitration Mediation and Property Disputes – DM Law Chambers, Pakistan

5. Assistance with offshore company formation and asset management – Business consultancy and visa finance
Many clients are looking for opportunities to invest in projects in Europe. Finance available from international banks can refer to our specialist consultants

6. Extensive Experience;-
Former -Part time Lecture- Child Care Law/Child Abduction /Examiner Postgraduate Studies- Salford University
Former- Part time-Lecturer- Constitutional and Administrative Law- University of Manchester
Former- Member, Education Appeal panel.
Former- Member, Immigration Law Panel
Former- Legal Adviser to a number of Diplomatic Missions
Former-CEO Manchester College of Higher and Media Technology(3,000 students)

Education