“Dr. Liaqat Malik is a distinguished legal professional and consultant, specializing in constitutional law, global compliance, and financial crime.”
Who is dr . liaqat actually?
Dr. Liaqat Malik is a distinguished legal professional, academic, and consultant with extensive expertise in constitutional and administrative law, regulatory compliance, financial crime, and FinTech advisory services. With a career spanning academia, practice, and consultancy, he is widely recognized for his ability to bridge complex legal theory with practical application.
Dr. Malik earned his Ph.D. in Law from the University of Manchester (1996–1999), specializing in regulation and regulatory compliance, with groundbreaking research based on live cases before the Tribunal, High Court, Court of Appeal, House of Lords, and the European Court of Justice. He also holds a Master of Laws (LL.M.) in Public Law from the University of Wolverhampton (1992–1994), a Graduate Diploma in Public Law from the University of Staffordshire (1991–1993), and a Diploma in Law (Solicitors Qualifying Examinations) from the College of Law/BPP Law School (1990–1992).
Experiences
chief executive officer
Join Easy eMoney, a trusted payment solutions provider in the UAE, offering seamless and secure financial transactions. A full-time opportunity.
ceo / chairman
High risk unsecured lending to companies for business ventures including Private bridging loans (unregulated Banking agency- High Risk business accounts or escrow)
Managing Director
Commercial law chambers com .pkCommercial law chambers com Commercial law - Media - Prooerty Acquisition- public law financial crimes.AML fintech license.
Coding Skills
Education
Doctor of philosophy, law
UNIVERSITY OF MANCHESTER
Master of laws - llm law
The University of Wolverhampton
Graduate Diploma in Public Law
University of Staffordshire
diploma law
BBP Law School