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Doing Business through Malta Publications

CCMalta Publication Malta Digital Gaming - Ahead of the Game

Malta provides a series of schemes and incentives to investors setting up their Malta digital gaming operation for their international digital gaming projects


CCMalta Publication Company Secretary Responsibilities under Maltese Law

This Article discusses the role of the Malta Company Secretary.


CCMalta Publication Presenting a New Chapter in Libya’s Oil Industry

As many experts have commented, the lure in investing in Libya has for long been hindered by the numerous sanctions on Libya. Hereunder, the potential of Libya in the wake of a new chapter in this country’s political history will be ...


CCMalta Publication Malta HNWI Tax Residence Scheme - Europeans

The HNWI-EU/EEA/Swiss Nationals Rules, 2011 regulate the issue of Malta PR permits to EU and non-EU nationals. Persons eligible under this scheme will be subject to Malta tax at a flat rate of 15% on a remittance basis.


CCMalta Publication Malta's Bolar Exemption::An Incentive for Investment & Innovation:: The Executive Issue 32
In this article of The Executive, Dr Maria Chetcuti Cauchi discusses the manner in which Malta has adopted the Bolar Exemption and how it attracted reputable pharmaceutical companies to establish themselves within our shores.  Dr Chetcuti Cauchi...


CCMalta Publication Malta Double Taxation Agreements List

Full list of all official Maltese double tax treaties and taxation agreements, over 60, signed by Malta to date.


CCMalta Publication China-Malta Double Taxation Treaty
Malta and China have signed a new Double Taxation Agreement which is expected to be ratified in the near future. This new DTA will replace an existing agreement which had come into force in 1993 and constitutes another important step in the deve...


CCMalta Publication Malta Professional Investor Funds | Malta Hedge Funds
Professional Investor Funds  are collective investment schemes designed for professional and high net worth investors. These cannot be offered to the public at large, the law allows for a degree o...


CCMalta Publication Malta Investment Services Licenses

Malta has, over the past two decades, emerged as a serious jurisdiction in the world of financial services, offering a trustworthy alternative to traditional EU financial services jurisdictions.

An interesting product offered b...


CCMalta Publication The Payment Services Directive as transposed under Maltese law
The Payment Services Directive 2007/64 of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market has been implemented by way of amendments under the Financial ...


CCMalta Publication Corporate Governance :: The Shareholder's & Stakeholders' Role :: The Executive Journal (2008)
Dr Maria Chetcuti Cauchi, in a series of articles penned for The Executive Journal, writes about  the theme of corporate governance from a shareholder's / director point of view.

Political traditi...


CCMalta Publication Protect your brand : : Make your mark : : The Executive Journal (2008)
In this article of The Executive, Dr Maria Chetcuti Cauchi delves into the principle of investing hard-earned money in marketing a brand.  However, many times we place trademark (TM) planning and protection on the backburner until, one fine...


CCMalta Publication Malta: Improved Access to Environmental Information

In Malta, freedom of information is contemplated in two distinct fundamental freedoms’ enactments. The first is contained in article 41 of the Constitution of Malta and the second in Article 10 of the First Schedule to the European Conventio...


CCMalta Publication Corfu - Malta Relations – A common past
A glance at the history of both islands brings us to a common point of reference, the British, particularly Sir Thomas Maitland. He was the Governor ...


CCMalta Publication Management and Control in Malta Companies

The place of effective management for establishing the taxing jurisdiction to which a company is subject is the place where key management and commercial decisions necessary for the conduct of the entity’s business are in substance made.<...


CCMalta Publication Malta Fund Licensing: Professional Investor Funds
Professional Investor Funds - better known as PIFs - are collective investment schemes designed for professional and high net worth investors. Due to the fact that the...


CCMalta Publication Malta Fund Passporting
Passporting of funds refers to the European right of a collective investment scheme to offer its units for subscription throughout the EU and EEA states. This right is not enjoyed by...


CCMalta Publication Malta enjoys Best Climate on Earth

Malta recently tied first place with Zimbabwe for the best climate in the world.  Both countries are English-speaking with Malta having a flat 15% tax rate, excellent health care and fantastic sea views.


CCMalta Publication A Guide to Malta Companies & Malta's Corporate Tax System

A comprehensive guide to registering and operating companies in Malta.


CCMalta Publication Malta Companies in Tax Planning Presentation

This is a presentation recently given by Chetcuti Cauchi tax partner Jean-Philippe Chetcuti at the Bosco International Corporate Solutions conference held in Ukraine.  Tax planning opportunities available in Malta for:

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CCMalta Publication Malta: A leading Holding Companies Jurisdiction

A Malta holding company can provide a holding company providing asset protection for business assets of any form (real estate anywhere, fixed assets, investments, securities, bank accounts, intellectual property, etc ) but also personal assets ...




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Chetcuti Cauchi is a Malta Law Firm specialising in Malta Company Formation, Malta Tax Advisory, Malta Gaming Licenses, Malta Investment Funds, Malta Investment Services, Malta Permanent Residency, Cyprus Company FormationMalta Yacht Registration, Malta Ship Registration


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