Chetcuti Cauchi was engaged by a Swiss fiduciary services company on behalf of a client, in order to advise on the most efficient holding structure for a major touristic project in Turkey.
Our Tax Advisory unit acted for a major international IT company with its head office in Malta. Our specialist team guided the client on tax implications, and successfully advised on various tax-sensitive issues.
The firm was also closely involved in a local joint venture between three large companies from three separate jurisdictions. We were responsible in reviewing all legal documentation for the creation of the joint venture and in providing legal advice affecting the local company, its shareholders and directors.
Another major project that the firm was entrusted with is the set up of a structure for an investment project in Libya for the development of 400 upmarket villas in an exclusive development.
At Chetcuti Cauchi we have assisted a leading foreign energy corporation planning to participate in a joint venture. The firm has advised the client on compliance with Maltese company law, and tax and competition law issues.
Chetcuti Cauchi has acted for a publicly listed company on the stock exchange in Poland that has a major shareholding in a company set up in Malta. The management board of the Malta company has found itself in a difficult situation with one of the directors acting in breach of duty when representing the company. Our firm has found a practical solution to this problem and also guided the client on shareholder remedies.