Director Compliance

Ghulam Murtaza Qazi has been practicing law since over 11 years and has been involved predominantly in corporate, banking, financial, corporate and privatization matters. Taking advantages of his Criminology Degree and his 7 years’ experience as Corporate Fraud Examiner in Banking Sector at Pakistan, Mr.Qazi specializes in corporate, banking, financial law practices, including Taxation, Corporate, and Anti Money Laundering.

He holds various degrees related to his career as corporate lawyer including LLB, MA (Criminology), MAS (Public Administration), Income Tax Practioner (ITP), Certified Fraud Examiner, AML / CFT Certified from State Bank of Pakistan.

As legal advisor of LBL Corporation Mr. Qazi is primarily responsible for dealing with lending platforms, KYC’s of Members / Users, contents with Vendors / Suppliers / End Users, he is probably the most experienced lawyer in Corporate Transactions Affairs over the Digital Platforms.

GMQazi having affiliations with various organizations like American Society of Criminology, Association of Certified Anti Money Laundering Specialists LLC., Karachi Income Tax Bar Association, Intermediary at Securities Exchange Commission of Pakistan, Karachi Chamber of Commerce and Industry, Sindh Bar Council,  Karachi Bar Association and  Visiting Faculty at University of Karachi.

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