Dr. Qazi Jalisi

 

Dr. Qazi Jalisi
Senior Legal Advisor
Electronic Money Association

 
Qazi is a dual-qualified multi-specialist lawyer advising on regulatory matters concerning financial services, money laundering and data protection. He is admitted as a solicitor in England and Wales, and in Ireland.

Qazi has worked on a variety of projects in the financial sector, including advising on multi-jurisdictional regulatory requirements, the negative scope of the EU e-money and payments regimes, the regulatory and VAT treatment of virtual currencies in the EU, and structuring crowdfunding in the UK.

Prior to his legal career, Qazi was a physicist and research engineer.

•    Senior Legal Advisor to the Electronic Money Association (Trade body)
•    Partner at FM Legal (English law firm)
•    Senior Regulatory Consultant at Flawless Money (Regulatory consultancy)

E: qazi.jalisi@e-ma.org
T: +44 20 3372 9045
W: www.linkedin.com/in/qazi-jalisi-3543b19