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Konrad Malik

JurisdictionCanada — British Columbia
BodyLaw Society of British Columbia (LSBC)
Professionlawyer
DateMarch 30, 2020
HearingRule 4-29 Admission of Conduct and Undertaking to Discipline Committee | Summary
OutcomeRule 4-29 Admission of Conduct and Undertaking to Discipline Committee | Summary

Allegation / charges

Rule 4-29 Admission of Conduct and Undertaking to Discipline Committee | Summary

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

SanctionOther
Suspension9 months
Dishonesty foundNo

Konrad Malik, a securities/corporate lawyer who relocated to Europe in 2013, admitted under Rule 4-29 to professional misconduct contrary to s. 38(4) of the Legal Profession Act. Between October 2011 and May 2012, while representing G Inc., a Nevada shell company, he failed to make reasonable inquiries or exercise due diligence regarding the legitimacy of the business: he never confirmed instructions directly with the company's listed directors/officers (VG and JB), took instructions from consultants, and prepared and filed documents effecting a change of control and 100% share transfer without confirming instructions or reporting to the client. The Discipline Committee accepted his proposal; he undertook for nine months not to practise law and not to seek reinstatement, and the admission was recorded on his professional conduct record. No express finding of dishonesty was made; no fine or costs were stated.

Duties found breached:

Mitigating factors:

  • Residence overseas
  • Not an active Law Society member for seven years
  • Willingness to make admissions
  • Absence of a disciplinary record

Documents

Source: https://www.lawsociety.bc.ca/lsbc/apps/hearings/viewreport.cfm?hearing_id=1415&t=Malik-Rule-4-29-Admission-of-Conduct-and-Undertaking-to-Discipline-Committee#_toph1