15 Sep 2019 Admin
During 2009, a protocol amending the Double Tax Avoidance Treaty was signed by Malta and Italy. The protocol will not only reinforce the provisions of the treaty, but it will also encourage investments between Italian and Maltese entrepreneurs.
Malta Anti-Money Laundering: this publication provides an overview of Malta's AML legislation. Chetcuti Cauchi provides a comprehensive malta anti-money laundering advisory service.
A guide to buying property in Malta. Malta is an ideal destination for setting up business or to own a second home.
A basic publication on the main elements of a blockchain transaction.
Maltese Citizenship in light of the Nottebohm case
13 Sep 2019 Chetcuti Cauchi
The OECD Multilateral Instrument – the international tax reset
13 Sep 2019
comparison of the current and proposed new gaming regulation
The role of the Trustee is subject to numerous conditions as stipulated within the Trusts and Trustees Act Malta. Allowing the role to be filled by both legal and natural persons, the Act sets out the rules which are to be followed by the trustees within a trust.
A comparison of the main features and requirements of Malta trusts and foundations
Malta trusts have recently gained significant popularity as a relatively simple manner in which a person can protect his assets and prepare for the future. Upon consideration of Maltese trust law, one is able to determine the roles required for the formation of a trust.