Chetcuti Cauchi Advocates
Europe Guide 2024
Chetcuti Cauchi Advocates
Email 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.
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.
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.
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.
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
- View ranked office
Contributions
Latest contributions provided by Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates rankings
Articles, highlights and press releases
31 items provided by Chetcuti Cauchi Advocates
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 Advantages of the Malta Flag
Due to the private and public function of ship registration, owners and charterers must weigh different factors prior to choosing the flag state of their vessels. Malta, in this respect, has proven to be an ideal jurisdiction.
Intellectual Property Rights in Yachting
The world of yachting, a realm of luxury and innovation, stands as a testament to creativity and engineering. Amidst the azure expanse of the seas, a less obvious but equally important facet shapes this industry: intellectual property rights (IP Rights).
Moving to Malta: Applying for a European Pet Passport
In an increasingly interconnected world, pet owners often face the prospect of relocating with their beloved animals. For those planning a move to Malta, a European Pet Passport can be an essential document to ensure a hassle-free transition.
In a globalized economy, it is a common practice that entities forming part of a multinational enterprise (“MNE”) transact with each other. Such transactions between related parties are referred to as “controlled transactions”. The prices set in controlled transactions are called “transfer prices”.
Different structuring options for residential property ownership in Malta lead to varying taxation treatments, making tax and structuring considerations an integral aspect of the property purchase process.
Arm's Length Principle in Transfer Pricing
International production, trade and investment are increasingly organized within global value chains. Enterprises that produce goods or deliver services in more than one country are called multinational enterprises. They play the central role in global value chains, and, consequently, in economy.
The pricing of transactions between associated enterprises located in various states could potentially affect the amount of taxes collected by each state involved. To protect their tax bases, tax administrations around the world turn their attention to transfer pricing policies.
Following the introduction of Directive (EU) 2019/1023 on preventive restructuring frameworks, on the discharge of debt and disqualifications, the Maltese Parliament enacted three Acts which will substantially revolutionize the current Maltese legislation regulating processes of of insolvency.
Malta Residence Options for EU Nationals
Malta offers three main residence options for EU, EEA and Swiss nationals wishing to relocate to the island. These programs offer the opportunity to live in Malta, while also enjoying all the benefits that come with living on this island.
Legal Issues with AI-Generated Content: Copyright and ChatGPT
The Complexity between Literary Copyright Laws and Artificial Intelligence. ChatGPT has taken a different level of presence in the technological world, with this AI system being used to generate all types of literary and artistic content. With the advent of more sophisticated AI systems and the dept
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
Malta to offer a Start-Up Residence Permit
Malta Start-Up Residence Permit 2022 The new Malta Start-Up Residence Programme will be operated by the Residency Malta Agency and the government agency Malta Enterprise.
Three companies - Acronis, Runa Capital and Parallels joined forces and announced a €10 million investment project (to be invested over a three-year period) in a first Blockchain Hub in Malta. The aim of this project is to aid Malta in establishing itself as a hub of technological innovation by part
For every transaction process currently in existence, there’s the technology of Blockchain ready to disrupt it, with the promise of a lucrative and efficient platform that’s seemingly able to turn the process around on its head.
Malta Opportunity: Blockchain and Cryptocurrencies
Talking of cryptocurrencies as an opportunity for the Maltese banking sector might sound outlandish in the context of a highly-regulated banking industry in Malta. However it is clearly inevitable that many industries including traditional banks will have to adapt to this highly innovative evolution
The Cryptocurrency Race Is On! Comparing Leaders In DLT Regulation
This article will explore how jurisdictions at the forefront of DLT regulation are moving forward in this race among regulators.
Proposed regulatory framework for Virtual Currencies and DLT
A consultation document on the establishment of the Malta Digital Authority ("MDIA" or "Authority") was unveiled by Hon. Silvio Schembri, the Parliamentary Secretary for the Financial Services, Digital Economy and Innovation.
Malta an Undiscovered Post- Brexit Solution
Although little is known about Malta as a company relocation destination after Brexit, it has potential to become an attractive spot for the UK businesses thanks to its robust economy, favourable taxation, high-skilled EU labour and UK-modelled legislation.
Chetcuti Cauchi Advocates named Best European Citizenship Adviser
Dr Jean-Philippe Chetcuti, Managing Partner and Head of the firm's Residency & Citizenship Practice at Chetcuti Cauchi Advocates accepted the 'Best European Citizenship' Adviser award at the VII Moscow Family Office Forum on behalf of the firm.
Chetcuti Cauchi Advocates Launch Dual Citizenship Report: European Region
Chetcuti Cauchi Advocates launched a new dual citizenship report that explores which European countries allow, prohibit or restrict dual citizenship.
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 Advantages of the Malta Flag
Due to the private and public function of ship registration, owners and charterers must weigh different factors prior to choosing the flag state of their vessels. Malta, in this respect, has proven to be an ideal jurisdiction.
Intellectual Property Rights in Yachting
The world of yachting, a realm of luxury and innovation, stands as a testament to creativity and engineering. Amidst the azure expanse of the seas, a less obvious but equally important facet shapes this industry: intellectual property rights (IP Rights).
Moving to Malta: Applying for a European Pet Passport
In an increasingly interconnected world, pet owners often face the prospect of relocating with their beloved animals. For those planning a move to Malta, a European Pet Passport can be an essential document to ensure a hassle-free transition.
In a globalized economy, it is a common practice that entities forming part of a multinational enterprise (“MNE”) transact with each other. Such transactions between related parties are referred to as “controlled transactions”. The prices set in controlled transactions are called “transfer prices”.
Different structuring options for residential property ownership in Malta lead to varying taxation treatments, making tax and structuring considerations an integral aspect of the property purchase process.
Arm's Length Principle in Transfer Pricing
International production, trade and investment are increasingly organized within global value chains. Enterprises that produce goods or deliver services in more than one country are called multinational enterprises. They play the central role in global value chains, and, consequently, in economy.
The pricing of transactions between associated enterprises located in various states could potentially affect the amount of taxes collected by each state involved. To protect their tax bases, tax administrations around the world turn their attention to transfer pricing policies.
Following the introduction of Directive (EU) 2019/1023 on preventive restructuring frameworks, on the discharge of debt and disqualifications, the Maltese Parliament enacted three Acts which will substantially revolutionize the current Maltese legislation regulating processes of of insolvency.
Malta Residence Options for EU Nationals
Malta offers three main residence options for EU, EEA and Swiss nationals wishing to relocate to the island. These programs offer the opportunity to live in Malta, while also enjoying all the benefits that come with living on this island.
Legal Issues with AI-Generated Content: Copyright and ChatGPT
The Complexity between Literary Copyright Laws and Artificial Intelligence. ChatGPT has taken a different level of presence in the technological world, with this AI system being used to generate all types of literary and artistic content. With the advent of more sophisticated AI systems and the dept
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
Malta to offer a Start-Up Residence Permit
Malta Start-Up Residence Permit 2022 The new Malta Start-Up Residence Programme will be operated by the Residency Malta Agency and the government agency Malta Enterprise.
Three companies - Acronis, Runa Capital and Parallels joined forces and announced a €10 million investment project (to be invested over a three-year period) in a first Blockchain Hub in Malta. The aim of this project is to aid Malta in establishing itself as a hub of technological innovation by part
For every transaction process currently in existence, there’s the technology of Blockchain ready to disrupt it, with the promise of a lucrative and efficient platform that’s seemingly able to turn the process around on its head.
Malta Opportunity: Blockchain and Cryptocurrencies
Talking of cryptocurrencies as an opportunity for the Maltese banking sector might sound outlandish in the context of a highly-regulated banking industry in Malta. However it is clearly inevitable that many industries including traditional banks will have to adapt to this highly innovative evolution
The Cryptocurrency Race Is On! Comparing Leaders In DLT Regulation
This article will explore how jurisdictions at the forefront of DLT regulation are moving forward in this race among regulators.
Proposed regulatory framework for Virtual Currencies and DLT
A consultation document on the establishment of the Malta Digital Authority ("MDIA" or "Authority") was unveiled by Hon. Silvio Schembri, the Parliamentary Secretary for the Financial Services, Digital Economy and Innovation.
Malta an Undiscovered Post- Brexit Solution
Although little is known about Malta as a company relocation destination after Brexit, it has potential to become an attractive spot for the UK businesses thanks to its robust economy, favourable taxation, high-skilled EU labour and UK-modelled legislation.
Chetcuti Cauchi Advocates named Best European Citizenship Adviser
Dr Jean-Philippe Chetcuti, Managing Partner and Head of the firm's Residency & Citizenship Practice at Chetcuti Cauchi Advocates accepted the 'Best European Citizenship' Adviser award at the VII Moscow Family Office Forum on behalf of the firm.
Chetcuti Cauchi Advocates Launch Dual Citizenship Report: European Region
Chetcuti Cauchi Advocates launched a new dual citizenship report that explores which European countries allow, prohibit or restrict dual citizenship.