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Charities & NGO

Our charities &voluntary organisations team is dedicating to making a difference with the legal & financial needs of charities & voluntary organisations.
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Summary

A strong voluntary and charitable society is an important tool for civil society and a fair and functional democracy. Charities & voluntary organisations in Malta are regulated and protected  by the Voluntary Organisations Act of 2007. The Office of the Commissioner for Voluntary Organisations was set up by this Act with the remit to fortify the voluntary sector through various initiatives with the specific aim of promoting the work of voluntary organisations (VOs) as well as encouraging their role as partners with the government in various initiatives. The crucial task of the Commissioner’s office is to give more visibility to the voluntary sector as well as to guarantee transparency and accountability of the organisations that compose it. To this effect, the Office of the Commissioner is also the regulatory authority responsible for this area with the goal of watching and supervising the activities of these organisations as well as supporting them.

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Charities & Voluntary Organisations in Malta

The Maltese people have a history and a reputation for being highly involved in and for participating in a number of charities and voluntary initiations. Malta has seen the setting up of many philanthropic, charitable and educational institutions with the aim of assisting those with different needs.  Taking inspiration from the heritage passed over to us by the Knights Hospitalliers, many charities & voluntary organisations have aimed to help in preventing, intervening and treating people from alcohol and drug abuse, financially assisting those who are suffering from severe diseases, helping orphans and assisting the elderly and educating the needy.

According to the Voluntary Organisations Act, a Voluntary Organisation is an organisation which is created or established:

  • for any lawful purpose;
  • as non-profit making; and
  • is voluntary

The law also establishes a procedure for the enrolment of Voluntary Organisations in a ‘Register of Voluntary Organisations’. Enrolment requires the fulfilment of a number of requirements, including the submission of annual accounts and identification of the administrators of the organisation. It should be noted that it is not enrolment which confers the status of ‘Voluntary Organisation’. Any organisation that fulfils the above criteria is a Voluntary Organisation. However, enrolment confers a number of important advantages to the organisation which are worthy of note.

Our Malta Charities & Voluntary Organisations Industry Team

Chetcuti Cauchi holds charities & voluntary organisations very close to heart as it believes in making a difference and being a catalyst for positive change. The firm employs sophisticated legal and financial resources to lend clarity and transparency to capital invested in philanthropic causes.

Chetcuti Cauchi’s charitable & voluntary organisations industry group provides assistance on the registration, compliance and accountancy processes of operating as a voluntary organisation as well as legal, administrative and financial advice during the day to day running of the organisation. 

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Not only do Chetcuti Cauchi have experience, they’re academically proficient as well. They offer a wide variety of different expertise.

The professionalism and international collaboration of Chetcuti Cauchi’s team are a testament to their cohesive corporate culture. They are prompt in communication and consistently reliable, always delivering on their promises and never committing to tasks they cannot fulfil. This dependability gives us great peace of mind at the start of every project. In particular, we have been working with Magdalena Velkovska and Antoine Saliba Haig, who have been pivotal in building our trust in CC.

Dr. Chetcuti has always shown great wisdom and knowledge. He’s remarkably courteous and client-oriented.

Jean-Philippe was a key advisor to me on the general European and in particular Maltese related tax, legal, accounting and secretarial aspects of a rather complex corporate group structure. We were operating in an extremely dynamic situation, and I was most grateful for his patience and understanding when we had to scrap the last idea and start all over again. He is highly professional, responsive and is excellent at finding practical solutions to difficult situations, whatever the time of day or night. He also has an excellent relationship with his team, and the service provided by his firm is intelligent, joined up and seamless. He is good humoured and imminently likeable and I look forward to working with him again in the future.

My  wife and I have an association with Chetcuti Cauchi since 2009. They assisted  us with our original residence permit applications for Malta and since then  have taken care of our annual income tax submissions and PR sticker /  E-residence card renewals. They always handle our matters very efficiently  and professionally. The consultants that work with us are friendly, helpful  and very competent. They are familiar with the regulations and procedures in  the related government departments, and this makes the process run extremely  smoothly for us. We are very satisfied with the service we received from  Chetcuti Cauchi and will continue to maintain our relationship with them in  future. We can highly recommend them for any of the services that they offer.

I have had the pleasure of having Chetcuti Cauchi as my lawyers for my Maltese Citizenship application and also for property acquisition in Malta. I am extremely satisfied with their professionalism and attention to detail at all times making them, in my experience, one of the best law firms I have ever dealt with anywhere. I am truly honoured to be their client and shall continue to remain so.

Chetcuti Cauchi Advocates offers great ability and strength in handling and resolving difficult and complex matters.

Chetcuti  Cauchi has embraced a flexible and modern approach to hybrid working. Rather  than prescribe a set number of office days, the firm empowers employees to  exercise their judgement in how they manage their working schedule. So long  as underlying principles of providing an excellent client service and a  collaborative team environment are met, employees have a great degree of  freedom in how, and where, they work.

I  approached Chetcuti Cauchi with the objective of establishing a company in  order to provide public health information management services to  collaborators throughout the European Union.From my first interaction  with them through phone discussions and emails to ongoing communications and  a visit to their offices in Valletta, I have been extremely pleased with  their professionalism, competence, and timeliness.They have been very  attentive to the specific needs of my company’s collaborations and have  provided much-valued guidance and support both in establishing the company  and in its ongoing operations.Iam very satisfied with the work so  far, and look forward to more successful interactions in the future.

Chetcuti Cauchi Advocates boasts an incredibly diverse and talented team. Everyone brings skills, knowledge and experience to the table, creating a dynamic and collaborative environment.

Dr Natasha Cachia’s experience in Financial services in Malta were invaluable to Porterpays team as we establish our business here in Malta. They have worked in a professional manner and were constantly supportive and open to understand new innovative ways in payments and provided us with a stellar advice.

Antoine is very professional and knows his field of expertise very well.

Chetcuti  Cauchi has been doing many different aspects of IP work for us for several  years, and I have always been more than satisfied with their work.    All the people at the firm with whome I have been in contact have been very  professional, efficient and quick in their efforts to assist us.    Dr Maria Chetcuti Cauchi has always kept me well informed about every angel  of the matters we have dealt with, extremely professional and I fully trust  her advice and suggestions. Another thing which I have appreciated is her  swift way of replying to our requests.I can highly recommend the firm  Chetcuti Cauchi to anybody who needs IP advice on Malta.

Chetcuti Cauchi is a firm with very educated and knowledgeable lawyers and advisors.

Chetcuti Cauchi Advocates is a very strong team with a great understanding of complex matters. They enjoy a profound knowledge and expertise.

I  highly recommend the services of Chetcuti Cauchi. They assisted me as my  appointed Resident Agent with the MDIA, they fully understood my requirements  and also have a great reputation as a top law firm in Malta, making them an  ideal chioce. They delivered my project on scedule, which had a tight  deadline.

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