Yakof Agius

Founding Partner

Yakof Agius & Associates

Legal Services
Legal Services

Yakof Agius & Associates

Ta' Xbiex

"Expertise. Exclusivity. Excellence."

Business Profile

I am the Founding Partner of Yakof Agius & Associates, where I advise ultra-high-net-worth clients on investment migration and residency strategy, with a particular focus on Malta pathways including Citizenship by Merit, Citizenship by Descent, and the Malta Permanent Residence Programme (MPRP).

I also founded the first Investment Migration® platform of its kind, designed to professionalise access, due diligence readiness, and delivery standards in the sector.

In 2017, I joined the Government agency responsible for managing the citizenship by investment programme as Chief Officer for Risk & Compliance, where I redesigned the programme’s due diligence framework – work that helped set a benchmark for industry screening standards. I also authored the third edition of the Malta IIP Handbook and developed the industry’s first Risk Assessment Framework.

My advisory work remains intentionally limited to ensure direct, hands-on attention, grounded in experience across both private implementation and public oversight within the RCBI industry.

Business Activities

  • FOUNDER & CEO, CIVIQUO
  • STRATEGIC CONSULTANT, Private Consultant

Previous

  • 2014-2017: MANAGING PARTNER, H&P
  • 2017-2018: CHIEF OFFICER - Risk & Compliance, Malta Individual Investor Program Agency

Education

  • Worked in IT before going in banking. Worked for HSBC UK from 2006 until 2012, after which I joined an international residence and citizenship planning firm. During this time, my academic achievements include:
  • Neuroscience-based behavioural assessment (PRISM Practitioner, PRISM Brain Mapping)
  • Aspects of Civil Law & Practice (University of Malta)
  • Certifications in AML/CFT (LEAD Training Services)
  • MSc in Leadership and Organisational Behaviour (Dublin City University)

Society

  • INTERNATIONAL PARTNER, World Business Angels Forum
  • ASSOCIATE MEMBER, Centre for Evidence-Based Management (CEBMa)

Official Partners

    • Trade Malta
    • Laferla
    • Malta Enterprise
    • ICT Solutions
    • Healthcare Logistics
    • Malta Business Registry
    • Lidion Bank
    • IHI Group
    • TNT
    • Strand Palace
    • Bels
    • Tristratus
    • Agora
    • Project Technik
    • William J England
    • Acmus
    • Sparkasse Bank
    • WST Systems
    • Festcci
    • Transport Malta
    • Shield
    • Hi-Care