Chetcuti Cauchi Advocates
Europe Guide 2025
Chetcuti Cauchi Advocates
www.ccmalta.comEmail address
[email protected]Contact number
+356 2205 6200Share profile
About
Chetcuti Cauchi, a leading law firm in Malta, offers a comprehensive range of legal, tax, immigration, and fiduciary services to businesses and private clients worldwide. The firm, which has roots dating back to the 1990s, has earned recognition in Malta’s legal and financial sectors. It is based in Valletta, the capital of Malta, and has a strong international presence.
Firm Overview
The firm is driven by innovation and a commitment to excellence. As a leading law firm in Malta, it fosters a unique environment that challenges conventional norms. Its culture thrives on excellence, integrity, and transparency, with proven practices undergoing constant creative revision to better serve its clients. The quality of specialised advice, coupled with a hands-on, entrepreneurial ethos, makes it a leading Malta Law Firm. The lawyers at Chetcuti Cauchi prioritise client involvement and embrace independence, transparency, and responsiveness. Success at Chetcuti Cauchi is measured by the achievements of its clients, fostering a results-driven approach and a proactive mindset to convert challenges into opportunities.
Main Areas of Practice
Chetcuti Cauchi Advocates is a premium Maltese law firm and tax advisory practice trusted by successful business families and high-net-worth individuals from all corners of the world. The lawyers at Chetcuti Cauchi specialise in investor residency, global mobility, business advisory, startups, technology and innovation, structuring assets, and protecting wealth for the next generation.
International Work
Beyond Malta, the firm provides legal and tax advice to individuals, families, and businesses with complex, multi-jurisdictional requirements. As an independent law firm, it routinely collaborates with clients’ preferred counsel. When clients require legal counsel or tax advice in any part of the world, the firm can rely on its network of collaborating firms in all corners of the world and can recommend the right specialist according to the required area of expertise.
Often, the firm takes the lead in coordinating the advice of advisers in other jurisdictions, ensuring that the advice provided is clear and practical. However, it is also comfortable joining clients’ other trusted advisers, providing expertise as part of a wider team. Every time, it delivers the commercial and responsive service its clients expect.
The firm is also a member of Andersen Global and can draw on the guidance and expertise of over 11,000 professionals in more than 160 countries, providing integrated legal and tax services to suit even the most particular cross-border scenarios.
Practice Areas and Offices
Chetcuti Cauchi enjoys a highly international profile and operates out of offices in Valletta, the capital city of Malta. The full list of services offered includes:
- Structuring: Family Trusts, Private Foundations, Private Trust Companies, HoldCos, Funds, SPVs.
- Tax: Personal Tax Residence, Corporate Residence, Substance, Malta Double Tax Treaties.
- Immigration: Permanent Residence, Maltese Citizenship by Investment.
- Property: Residential & Commercial Property.
- Maritime: Shipping, Yacht Registration, Superyacht Services.
- Aviation: Private Jet registration, Commercial Aviation.
- Technology: Binary Options, ICT, Blockchain.
- Intellectual Property: Trademarks, Patents, Designs, Service Marks.
- Gaming: Regulated Internet Gambling & Digital Gaming.
- Privacy: GDPR, Media Law, Defamation, Reputation Protection.
For more information, please visit the firm’s website on www.ccmalta.com
Ranked Offices
Provided by Chetcuti Cauchi Advocates
- Valletta120 St. Ursula Street , Valletta, Malta, Malta, VLT 1236
- Web: www.ccmalta.com
- Tel: +356 2205 6200
- Fax: +356 2205 6201
Chetcuti Cauchi Advocates rankings
Articles, highlights and press releases
51 items provided by Chetcuti Cauchi Advocates
The Battle Against Cybercrime in High-End Retail
A series of cyber-attacks targeted some of the world’s most prestigious luxury brands, compromising customer data and putting brand trust to the test. Fashion house Dior and jeweler Cartier both suffered data breaches, joining a growing list of high-end retailers hit by cyber-attacks this year.
In this publication, we will delve deeper into quantum computing and its legal and regulatory effects, particularly focusing on quantum computing and law.
Navigating the EU's AI Act: Key Guidelines for General-Purpose AI Providers
As the European Union’s landmark AI Act nears its enforcement date of 2 August 2025, the European Commission has released long-awaited guidelines clarifying the scope of obligations for providers of general-purpose AI (GPAI) models.
Setting Up a Private Trust Company in Malta
Private Trust Companies offer families and high-net-worth individuals a tailored solution for trust administration. Malta’s regulated yet accessible framework allows settlors to appoint trusted individuals - often family members - as directors, ensuring control, confidentiality, and continuity.
What to Do if Your Facebook Business Account is Disabled
This publication outlines the legal, reputational, and strategic issues raised by Meta suspensions—and explores what business owners and creators can do to safeguard their accounts and recover access through structured, professional support.
Unlocking IP Protection for Startups
For startups, brand protection, product designs, and innovations is essential—but it can also be expensive. That’s where the EUIPO SME Fund 2025 comes in. This initiative offers financial support to help small and medium-sized enterprises (SMEs) in the EU and Ukraine secure their IP rights.
Maximizing Film Production in Malta
Malta is home to one of the world’s largest production facilities, providing a distinctive setting for films and productions. In addition to its appeal as a filming location, Malta offers a range of financial incentives that deliver vital support to the film industry.
Since 28th November 2017, Malta’s citizenship by merit route offers a path to naturalisation for individuals who have rendered exceptional services to the Republic of Malta or to humanity in fields such as sports, culture, the arts, science, or research.
Renewable Energy in Malta: Laws and their Application Explained
This article outlines Malta’s renewable energy laws, key authorities, incentives, and permitting process, with a focus on solar energy and emerging opportunities— ideal for developers and investors in the clean energy sector.
Caribbean Citizenship: EU Reforms and Safer Options for Investors
This article provides an in-depth analysis of the legal and policy changes recently introduced at the EU level and assesses the impact of such reforms on individuals holding or pursuing Caribbean citizenship.
A new era for Yachting. Legal writers assumed that every ship would carry a crew. Indeed, most of the maritime legislation which regulates the seas currently is based on this very assumption. Today, with the mass adoption of artificial intelligence (AI) on the horizon, it is ripe time to understand
With the Malta Transfer Pricing Rules, Malta has introduced to its legal system transfer pricing rules, imposing obligations on corporate taxpayers and introducing new legal institutions.
European Cybersecurity Month highlights how Maltese businesses can boost cybersecurity. Authorities like MDIA and MITA drive EU regulation compliance, while initiatives such as "Mind the Gap" and Cyber + ALT offer support, showcasing Malta’s commitment to digital resilience.
Family heirlooms hold sentimental and monetary value, making estate planning essential for their preservation and transfer. Wills, trusts, or companies offer protection, while open communication and clear governance help avoid disputes and ensure these treasures are passed down smoothly.
Navigating Trade Wars: Establishing Robust Corporate Structures in Malta
Global trade wars have recently intensified, disrupting markets and forcing businesses to rethink strategy and risk. Amid this, Malta stands out as an EU hub, offering business-friendly policies that help firms navigate tariffs and trade barriers effectively.
Strategic Real Estate Management for Malta Family Offices
This article examines how Maltese family offices manage real estate via trusts and holding companies, focusing on legal, tax, and governance aspects, rental and commercial strategy, and ensuring compliance, asset protection, and long-term value in a favorable regulatory setting.
European Citizenship by Investment
This paper traces the evolution of EU Citizenship by Investment from Malta’s IIP launch and Cyprus’s 2020 closure to court rulings supporting genuine links, paving the way for new, EU-compliant investment migration programs focused on connection and economic impact.
Utilising Chatbots: Insights for Business Success
As the proliferation of AI continues, so does the legal regulation of AI use cases. With the widespread adoption of chatbots by businesses, it has become crucial for companies to understand and adhere to the legal and ethical considerations associated with their implementation.
For Americans considering relocation, understanding the various residence pathways is essential. This article explores the main options available to U.S. citizens looking to move to Malta.
Residence in Malta offers individuals and families the opportunity to live in a Mediterranean island known for its rich history, sunny climate, and high quality of life.
Trademarking the Digital Frontier
This article shall be delving into the guidelines issued by the European Union Intellectual Property Office (the ‘EUIPO’) on the classification of NFTs, virtual goods and services.
The Legal Side of Content Creation
Influencer marketing has evolved into a pillar of the digital economy, having a worldwide valuation of over €21.1 billion. it was considered as the ripe time by local and EU legislators to establish a framework that will ensure that consumers rights are protected.
When a person inherits property in Malta, a procedure needs to be undertaken for such person to have the property officially listed under his name. The steps to be undertaken vary depending on a number of factors which vary from one case to another.
Integrating ESG Practices into Intellectual Property Law
Delving into the dynamic relationship between Environmental, Social, and Governance (ESG) principles and Intellectual Property law. This Article explores how intellectual property strategies shape sustainability, social responsibility, and ethical governance in today's evolving legal landscape.
Malta Nomad Residence Permit Income Tax Rules
The Income Tax Rules applicable to the Nomad permit holders in Malta prescribe a tax exemption for one year starting from the date of issue of the residence card. The Rules apply on income from “authorized work” as of 1st of January 2024 year.
Copyright Case Study: News Agencies vs Generative AI
There is a widespread discussion surrounding ChatGPT, an advanced generative artificial intelligence (AI) language model. This model has the capability to produce text that closely resembles human-generated content, prompting significant inquiries into its implications within the framework.
Navigating Maltese Roots: A Comprehensive Guide to Maltese Citizenship by Descent for Canadians
Maltese citizens who emigrated and acquired Canadian citizenship voluntarily, lost their Maltese citizenship once acquiring such citizenship. the Maltese legislators introduced the concept of dual nationality on 1/08/1989 however this was limited only to Maltese emigrants who were born in Malta.
In 2023 year, the field of direct tax law saw substantial updates, encompassing a range of changes and advancements on both domestic and international fronts. This article will reflect on some of the most notable developments in Malta from the past year, impacting both businesses and individuals.
Taxation of Rental Income in Malta
When a property is rented out in Malta, the lessor can decide to either opt for the 15% final withholding tax or to declare the rental income in the annual tax return (and have it taxed at applicable standard income tax rates).
With the Malta Transfer Pricing Rules, Malta has introduced to its legal system transfer pricing rules, imposing obligations on corporate taxpayers and introducing new legal institutions.
The Battle Against Cybercrime in High-End Retail
A series of cyber-attacks targeted some of the world’s most prestigious luxury brands, compromising customer data and putting brand trust to the test. Fashion house Dior and jeweler Cartier both suffered data breaches, joining a growing list of high-end retailers hit by cyber-attacks this year.
In this publication, we will delve deeper into quantum computing and its legal and regulatory effects, particularly focusing on quantum computing and law.
Navigating the EU's AI Act: Key Guidelines for General-Purpose AI Providers
As the European Union’s landmark AI Act nears its enforcement date of 2 August 2025, the European Commission has released long-awaited guidelines clarifying the scope of obligations for providers of general-purpose AI (GPAI) models.
Setting Up a Private Trust Company in Malta
Private Trust Companies offer families and high-net-worth individuals a tailored solution for trust administration. Malta’s regulated yet accessible framework allows settlors to appoint trusted individuals - often family members - as directors, ensuring control, confidentiality, and continuity.
What to Do if Your Facebook Business Account is Disabled
This publication outlines the legal, reputational, and strategic issues raised by Meta suspensions—and explores what business owners and creators can do to safeguard their accounts and recover access through structured, professional support.
Unlocking IP Protection for Startups
For startups, brand protection, product designs, and innovations is essential—but it can also be expensive. That’s where the EUIPO SME Fund 2025 comes in. This initiative offers financial support to help small and medium-sized enterprises (SMEs) in the EU and Ukraine secure their IP rights.
Maximizing Film Production in Malta
Malta is home to one of the world’s largest production facilities, providing a distinctive setting for films and productions. In addition to its appeal as a filming location, Malta offers a range of financial incentives that deliver vital support to the film industry.
Since 28th November 2017, Malta’s citizenship by merit route offers a path to naturalisation for individuals who have rendered exceptional services to the Republic of Malta or to humanity in fields such as sports, culture, the arts, science, or research.
Renewable Energy in Malta: Laws and their Application Explained
This article outlines Malta’s renewable energy laws, key authorities, incentives, and permitting process, with a focus on solar energy and emerging opportunities— ideal for developers and investors in the clean energy sector.
Caribbean Citizenship: EU Reforms and Safer Options for Investors
This article provides an in-depth analysis of the legal and policy changes recently introduced at the EU level and assesses the impact of such reforms on individuals holding or pursuing Caribbean citizenship.
A new era for Yachting. Legal writers assumed that every ship would carry a crew. Indeed, most of the maritime legislation which regulates the seas currently is based on this very assumption. Today, with the mass adoption of artificial intelligence (AI) on the horizon, it is ripe time to understand
With the Malta Transfer Pricing Rules, Malta has introduced to its legal system transfer pricing rules, imposing obligations on corporate taxpayers and introducing new legal institutions.
European Cybersecurity Month highlights how Maltese businesses can boost cybersecurity. Authorities like MDIA and MITA drive EU regulation compliance, while initiatives such as "Mind the Gap" and Cyber + ALT offer support, showcasing Malta’s commitment to digital resilience.
Family heirlooms hold sentimental and monetary value, making estate planning essential for their preservation and transfer. Wills, trusts, or companies offer protection, while open communication and clear governance help avoid disputes and ensure these treasures are passed down smoothly.
Navigating Trade Wars: Establishing Robust Corporate Structures in Malta
Global trade wars have recently intensified, disrupting markets and forcing businesses to rethink strategy and risk. Amid this, Malta stands out as an EU hub, offering business-friendly policies that help firms navigate tariffs and trade barriers effectively.
Strategic Real Estate Management for Malta Family Offices
This article examines how Maltese family offices manage real estate via trusts and holding companies, focusing on legal, tax, and governance aspects, rental and commercial strategy, and ensuring compliance, asset protection, and long-term value in a favorable regulatory setting.
European Citizenship by Investment
This paper traces the evolution of EU Citizenship by Investment from Malta’s IIP launch and Cyprus’s 2020 closure to court rulings supporting genuine links, paving the way for new, EU-compliant investment migration programs focused on connection and economic impact.
Utilising Chatbots: Insights for Business Success
As the proliferation of AI continues, so does the legal regulation of AI use cases. With the widespread adoption of chatbots by businesses, it has become crucial for companies to understand and adhere to the legal and ethical considerations associated with their implementation.
For Americans considering relocation, understanding the various residence pathways is essential. This article explores the main options available to U.S. citizens looking to move to Malta.
Residence in Malta offers individuals and families the opportunity to live in a Mediterranean island known for its rich history, sunny climate, and high quality of life.
Trademarking the Digital Frontier
This article shall be delving into the guidelines issued by the European Union Intellectual Property Office (the ‘EUIPO’) on the classification of NFTs, virtual goods and services.
The Legal Side of Content Creation
Influencer marketing has evolved into a pillar of the digital economy, having a worldwide valuation of over €21.1 billion. it was considered as the ripe time by local and EU legislators to establish a framework that will ensure that consumers rights are protected.
When a person inherits property in Malta, a procedure needs to be undertaken for such person to have the property officially listed under his name. The steps to be undertaken vary depending on a number of factors which vary from one case to another.
Integrating ESG Practices into Intellectual Property Law
Delving into the dynamic relationship between Environmental, Social, and Governance (ESG) principles and Intellectual Property law. This Article explores how intellectual property strategies shape sustainability, social responsibility, and ethical governance in today's evolving legal landscape.
Malta Nomad Residence Permit Income Tax Rules
The Income Tax Rules applicable to the Nomad permit holders in Malta prescribe a tax exemption for one year starting from the date of issue of the residence card. The Rules apply on income from “authorized work” as of 1st of January 2024 year.
Copyright Case Study: News Agencies vs Generative AI
There is a widespread discussion surrounding ChatGPT, an advanced generative artificial intelligence (AI) language model. This model has the capability to produce text that closely resembles human-generated content, prompting significant inquiries into its implications within the framework.
Navigating Maltese Roots: A Comprehensive Guide to Maltese Citizenship by Descent for Canadians
Maltese citizens who emigrated and acquired Canadian citizenship voluntarily, lost their Maltese citizenship once acquiring such citizenship. the Maltese legislators introduced the concept of dual nationality on 1/08/1989 however this was limited only to Maltese emigrants who were born in Malta.
In 2023 year, the field of direct tax law saw substantial updates, encompassing a range of changes and advancements on both domestic and international fronts. This article will reflect on some of the most notable developments in Malta from the past year, impacting both businesses and individuals.
Taxation of Rental Income in Malta
When a property is rented out in Malta, the lessor can decide to either opt for the 15% final withholding tax or to declare the rental income in the annual tax return (and have it taxed at applicable standard income tax rates).
With the Malta Transfer Pricing Rules, Malta has introduced to its legal system transfer pricing rules, imposing obligations on corporate taxpayers and introducing new legal institutions.