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Press releases View all 8 hits

CCA Christmas Party- An Elegant and Vintage Affair

CCA Christmas Party- An Elegant and Vintage Affair

Press releases   •   Dec 19, 2018 14:54 GMT

Chetcuti Cauchi's employees celebrated their Annual Christmas Party on the 15th of December. An vintage elegant themed affair, employees from six Valletta-wide offices joined together for an extraordinary night, full of dancing, music, laughter and good food.

5 Common Reasons: Why Malta Citizenship Applications Are Rejected

5 Common Reasons: Why Malta Citizenship Applications Are Rejected

Press releases   •   Nov 30, 2018 16:10 GMT

While the holder of a Maltese passport benefits from a myriad of privileges, those applicants who get rejected by the system are often left wondering; why? There are many reasons why a Maltese citizenship application can get rejected.

The New Malta Gaming Act: The Effects so Far

The New Malta Gaming Act: The Effects so Far

Press releases   •   Nov 28, 2018 16:14 GMT

The new Malta Gaming Licence Act has confirmed Malta as a compliant and leading jurisdiction in the gaming industry. Dr Silvana Zammit explains how the law has seen gaming companies present new means of operation, resulting in consolidation.

Moldova receiving applications for its Citizenship by Investment Programme

Moldova receiving applications for its Citizenship by Investment Programme

Press releases   •   Nov 05, 2018 16:21 GMT

Moldova has officially launched its own citizenship by investment programme and is now accepting applications by prospective applicants. The programme allows individuals of high standing to acquire its citizenship by means of investment.

News View all 33 hits

Payment Services Directive to be transposed into Maltese law

Payment Services Directive to be transposed into Maltese law

News   •   Jun 28, 2019 10:01 BST

The Bill entitled ‘Various Financial Services Laws (Amendment) Act, 2019’ makes amendments to financial services in Malta.

Blockchain to be used to Register Rental Agreements

Blockchain to be used to Register Rental Agreements

News   •   Jun 26, 2019 10:11 BST

Malta announced that All Rent Agreements are to be registered through blockchain technology to enhance security.

FIAU and MFSA issued a Guidance Document

FIAU and MFSA issued a Guidance Document

News   •   Jun 21, 2019 09:52 BST

The MFSA and the FIAU launched a Guidance Document with the aim of assisting organisations with clients working in Fintech.

Introducing the Citizenship by Investment Programmes Index

Introducing the Citizenship by Investment Programmes Index

News   •   Jun 03, 2019 12:25 BST

The Citizenship by Investment Programmes Index offers a thorough examination of Citizenship by Investment Programmes (CIPs) around the world, and focuses on the main features of each programme, such as freedom rights, as well as living and economic standards within each jurisdiction.

Blog posts View all 37 hits

Setting up a Licensed Trust Company in Malta

Setting up a Licensed Trust Company in Malta

Blog posts   •   Sep 09, 2019 14:31 BST

Malta has positioned itself as a prime jurisdiction for families and global HNWI to set up trusts or foundations. Companies providing services with respect to trusts can be incorporated and managed in Malta. In fact, the establishment, duties and administration of trustees in Malta, is regulated by the Trust and Trustees Act.

Trusts & Foundations in Malta

Trusts & Foundations in Malta

Blog posts   •   Sep 09, 2019 14:16 BST

Protecting one’s assets and wealth may be carried out through the formation of a trust or foundation. In deciding which to use, it is important to take into consideration the different elements, that pertain to each and how this would impact the protection of the assets in question.

Enhancing Freedom of Movement across the Globe

Enhancing Freedom of Movement across the Globe

Blog posts   •   Sep 02, 2019 15:06 BST

There are several reasons as to why HNWIs are choosing to obtain a second citizenship, one of them is to increase their freedom of movement.

Reasons for Setting Up a Trust in Malta

Reasons for Setting Up a Trust in Malta

Blog posts   •   Aug 27, 2019 09:12 BST

The popularity of Malta trusts has significantly increased as they are perceived as a straightforward tool to protect assets and preserve them for generations to come. To ascertain the roles needed for the creation of a trust, we will consider Maltese trust law.

Videos View all 5 hits

Remaining Malta Blockchain Acts Given Force of Law

Remaining Malta Blockchai...

The VFA Act and the ITAS Act officially set up the legal framework which will regulate DLTs in Malta. By setting out clear definitions an...

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Malta Permanent Residence Applications hit Record High

Malta Permanent Residence...

Even though it is one of the latest European programmes to be launched, the Malta Residence and Visa Programme has received more than 1,0...

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World 1st DLT Laws out in Blockchain Island Malta

World 1st DLT Laws out in...

The Malta DLT Laws consisting of three new Acts enacted into Maltese law, that is, the Malta Digital Innovation Authority Act, Innovative...

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Malta Citizenship by Investment Programme

Malta Citizenship by Inve...

Interview with Dr Jean-Philippe Chetcuti on the requirements and benefits of Malta Citizenship by Investment Programme .

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Documents View all 6 hits

Contacts View all 8 hits

  • Director of Taxation
  • asigkkufaciq@cuhclpdexlr.crhomxh
  • +356 2205 6605
Mr Camilleri is a director within the firm, responsible for the Tax & Immigration department. As an international tax advisor and a... Show more

  • Legal Associate
  • Residency & Citizenship
  • astgk.ooashqh@oeccrnlefqx.rkcovtmnf
  • 22056609
Dr Antoine Saliba Haig is a legal associate at Chetcuti Cauchi Advocates, a leading international law firm based in Malta, Limassol, London,... Show more

  • Law Firm
  • metsdiida@meccctledzx.mfcojfmjd
Chetcuti Cauchi Advocates is an international law firm which serves businesses and private clients worldwide. With offices in Malta, Cyprus,... Show more

  • Senior Manager, Corporate and Fintech
  • aschksasmauu@ctbclqyexfm.cqkomae
  • +356 22056608
Steve and his team advise international clients on setting up their wealth structure or business operations and licensing requirements in... Show more