Pankaj Malik's profile

    Pankaj Malik

    Top rated Family Law attorney in New York, New York

    Education Qualification:

    St. John's University School of Law

    Practice Areas:

    Family law,

    General litigation,

    Estate & trust litigation,

    Immigration,

    Real estate,

    Child support,

    Custody & visitation,

    Divorce

    14 Penn Plaza Street, 9th FloorNew York, New York, 10122

    First Admitted: 1994, New York

    Professional Webpage: https://www.pmlawpcny.com/attorney/malik-pankaj/

    Bar/Professional Activity:
    • New York Society of Certified Public Accountants
    • American Immigration Lawyers Association
    • New York State Bar Association
    • Queens County Women’s Bar Association
    • NY Second Department, US District Court, Eastern District, Supreme Court of the United States, AILA, Queens County Women's Bar Association, New York, U.S. Court of Appeals 1st Circuit, U.S. Court of Appeals 2nd Circuit, U.S. Court of Appeals 3rd Circuit, U.S. Tax Court, 1994
    Verdicts/Settlements (Case Results):
    • Assisted over 100 small businesses obtain over $50 million dollars in grants and SBA loans. , 2021
    • Obtained successful rulings on motion practice in highly contested matrimonial proceedings , 2023
    • Obtained a grant of withholding of removal for a client's convicted of an aggravated felony after a trial on the merits and secured his release from detention, 2023
    • Settled a highly contested matrimonial and child custody matter , 2023
    • Won two appeals at the 2d Department - foreclosure defense cases.  Won a deportation trial and client obtained green card. 2019. , 2019
    Representative Clients:
    • 1998 to present  Blue Hill at Stone Barns Milos Carmen Marc Valvo Department of Housing & Urban Development  HSBC Bank    , 1998
    Transactions:
    • Settled A Complex Commercial Real Estate Litigation That Allowed Client To Sell A Multi Million Dollar Project, 2023
    • 5 million dollar retail store transaction 7 million dollar trust owned real property   , 2020
    Special Licenses/Certifications:
    • Completed basic adr mediator training, 2023
    • NYS Real Estate Brokers License  Section 8a Certification by the US SBA as a minority woman business owner.  Certified as a minority woman business owner by NYS, NYC, MTA, PORT AUTHORITY and Long Island Business Development Group. , 2003
    Pro bono/Community Service:
    • Provided pro bono family court and immigration representation to multiple client's, 2003
    • Provided foreclosure defense and Immigration representation to 5 clients from 2017 to present. , 2017
    • Governor George Pataki’s Bureau of Citizenship, Volunteer Immigration Attorney
    Honors/Awards:
    • Supervisory Editor for the ABI St. John’s Bankruptcy Law Review;Member of the St. John’s Journal of Legal Commentary, St. John's University School of Law, 1993
    Educational Background:
    • Bachelors of Arts from Delhi University, India, Hindu College, 1989
    Scholarly Lectures/Writings:
    • Pankaj has been quoted in various publications, including the New York Law Journal, The Daily News, Mother Jones Magazine, Real Estate Weekly and has appeared on several news shows including Channel 7 Eyewitness News, NY1 News and WNPR as an expert on current immigration laws and policies.
    Other Outstanding Achievements:
    • To Present: Featured: Queens immigrant finally holds green card after detention, decade long legal battle by Allegra Hobbs, 04/29/2019 | AMNY, Queens Man Wins Foreclosure Battle, 07/14/2011 | Desi Talk ePaper A spirited fight by a determined attorney restores a foreclosed house to homeowner by I.S Saluja, 06/10/2011 | The Indian Panorama, Home sweet foreclosed home, 06/05/2011 | Daily News, Queens man returns home after judge overrules foreclosure, By Robert Gearty, 06/05/2011 | Daily News As Filing Deadline Nears, Immigrants Seek Legal Help Where They Can Get It by Francia McCormack, 04/27/2001 | New York Law Journal Malik & Associates, P.C. providing client-focused legal services with a global perspective 05/25/2011 | Real Estate Weekly Quoted: A Model of a bad story 08/09/2016 | Daily News Former Models for Donald Trump's Agency Say They Violated Immigration Rules and Worked Illegally by James West, 08/30/2016 | Mother Jones, 2001
    Industry Groups:
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    • Non- Profits
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    • Religious Organizations and Churches
    • Small Businesses
    • Tax Preparers
    • Taxi Medallions
    • Travel & Tourism
    • Vehicle Financing
    • Wireless Carriers
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