As a Junior Legal Associate at PKF Malta, Dr Samuel Sciberras LL.B.(Hons) M.Adv reports directly to the Head of Legal and the Partners, and is tasked with compliance matters according to the PMLFTR and FIAU Implementing Procedures and carries out necessary client due diligence and risk assessments.
He is also responsible for the day-today business of international corporate business clients, the processing of bank account applications and the citizenship and residency schemes. He is also the appointed legal expert for several tenders. He supports the legal team with the legal research and regulatory developments and represents the company in various seminars and conferences.
Dr Samuel Sciberras is versed in application processes for citizenship and residency schemes, primarily the Malta Permanent Residency Program (MPRP) and the Malta Citizenship by Direct Investment Policy and the Nomad Residency Programme.