The Law Firm for successful businesses & families globally
Investment. Mobility. Future.
Chetcuti Cauchi is a multi-disciplinary Malta law firm providing legal, immigration and tax services to businesses and private clients worldwide.
Rooted in Malta’s rise as a sophisticated onshore financial hub at the gateway to the EU, our Valletta-based law firm has built a strong reputation among global business families, international closely-held enterprises, and tech entrepreneurs operating across multiple jurisdictions.
Our Industry Expertise
Featured Publications
Malta’s Citizenship by Merit Law Explained
Malta’s nationality framework includes a discretionary route to citizenship for individuals who have rendered or will render exceptional services to the country. This route is separate from naturalisation through residence and is grounded in Malta’s Citizenship Act and Legal Notice 159 of 2025. Under this provision, citizenship may be granted to individuals whose personal exceptional achievements, contributions, or public service are considered to be in the national interest of Malta. This includes distinguished individuals in:
- Scientific research, education, or innovation
- National security and humanitarian causes
- Arts, culture, and sport
- Public health or civil service
- Entrepreneurs
- Philanthropists
- Technologists
Citizenship through exceptional services is not automatic. Rather, it is awarded by the Minister responsible for citizenship after passing through a citizenship application process administered by Community Malta Agency.
Malta’s Register of Beneficial Owners for Trusts & PTCs
Malta’s 2025 amendments to the Trusts and Trustees Act have significantly reshaped the regulatory environment for private trustees. Through Legal Notice 133 of 2025, private trustees now fall within the scope of Malta’s Register of Beneficial Owners (RBO) regime, marking a formal shift from discretion-based to rule-based compliance.
The changes, which implement Article 74 of the EU’s Sixth Anti-Money Laundering Directive (AMLD 6), introduce a 10-year post-termination record-keeping obligation, stricter verification powers for regulators, and an updated access model grounded in the "legitimate interest" test following recent CJEU case law.
For private individuals acting as trustees—often in family or intergenerational wealth contexts—the regulatory burden now mirrors that of licensed professional trustees. Estate planners, foreign trustees, and private clients must carefully review trust governance frameworks to remain compliant and avoid reputational or regulatory exposure.
Malta Vision 2050: A Blueprint for Sustainable Growth & Global Investment
An in-depth analysis of Malta’s Vision 2050 strategy – detailing its long-term development pillars in economy, services, resilience, and sustainability. Explore investment opportunities in green energy, AI, mobility, education, health, maritime & heritage sectors, and see how Malta’s ambitions stack up against peer hubs like the UAE, Cyprus, Luxembourg, Ireland, and Singapore. Includes insights on Malta’s new Citizenship by Merit framework aligning with the national vision, and actionable perspectives for investors, tech innovators, UHNW families, and advisors.
Malta Permanent Residence Programme 2025
The Malta Permanent Residence Programme (MPRP) 2025 continues to evolve, offering a streamlined and attractive pathway for non-EU nationals and their families to secure permanent residence in Malta. This is the updated overview of the Permanent Residence Programme reflecting the recent changes to the investment requirements of the PRP effective from July 2025.
































