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

16/11/2010

A comprehensive guide to registering and operating companies in Malta.


Author: Dr Jean-Philippe Chetcuti
 

TABLE OF CONTENTS
1. FROM OFFSHORE TO ONSHORE
1.1. Malta’s Offshore History
1.2. Offshore to Onshore
1.3. Full EU Compliance
2. MALTESE CORPORATE VEHICLES
3. COMPANY LAW ASPECTS
3.1. Capital Requirements
3.2. Shareholders
3.3. Objects
3.4. Directors and Secretary
3.5. Confidentiality
3.6. Meetings
3.7. Formation Procedure
3.8. Incorporation Time-Scale
3.9. Accounting & Accounting Year
4. COMPANY TAX SYSTEM
4.1. Imputation System
4.2. Tax Refunds
4.3. 100% refund
4.4. The 6/7ths refund
4.5. The 5/7ths refund
4.6. The 2/3rds refund
5. EFFECTIVE SYSTEM FOR RELIEF OF DOUBLE TAXATION
5.1. Unilateral Relief
5.2. OECD based Tax Treaty Network
5.3. EU Parent and Subsidiary Directive
5.4. Interest and Royalties Directive
5.5. Participating Exemption
5.6. Flat Rate Foreign Tax Credit
6. NO OTHER TAXES!
7. ADVANCE TAX RULINGS
8. COMPLIANCE WITH EU LAW
9. DOUBLE TAXATION TREATIES


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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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