Solicitor Advocate All Higher Courts (Civil & Criminal)
Specialist Fraud Panel Supervisor
Mr Malik is an experienced Lawyer.
Background and Qualifications
Mr Malik graduated with a Degree in Law & Psychology. (Subsidiary subjects of American Studies and Physics).
Mr Malik initially qualified as a Barrister At Law in England & Wales, and worked in the Civil Service.
Mr Malik subsequently completed the Qualified Lawyers Transfer Test to qualify as a Solicitor in order to work in private practice.
Mr Malik attained the Duty Solicitor Qualification.
Mr Malik completed the Solicitor Advocate All Higher Courts Written and Oral Examinations and attained the Solicitor Advocate All Higher Court qualification.
Mr Malik successfully completed examinations in Ontario Canada, and attained the Solicitor and Barrister At Law qualifications in Ontario Canada.
Mr Malik is an experienced Lawyer and currently only uses the Solicitor qualification to practice law in England & Wales.
White collar cases
HMRC Conspiracy to Defraud £3 million
Fraudulent trading £4.8 million.
Conspiracy to commit fraud by false representation.
Engagement in commercial practices said to be fraudulent.
Ponzi Fraud £3.2 million Ponzi fraud.
Prosecution by the Serious Fraud Office £150 Million.
HMRC Conspiracy To Cheat £250 Million.
HMRC Conspiracy To Cheat VAT – £288 Million.
Conspiracy – Credit Card Fraud.
Conspiracy to Defraud Banks re Letters of Credit.
HMRC Conspiracy To Cheat £70 million
HMRC Conspiracy To Cheat £30 million.
Boiler room fraud £8 Million.
Serious Fraud Office £100 Million.