Publications

Publications
 23 set 2019 Chetcuti Cauchi
Malta sets out a beneficial tax regime applicable to insurance industries or investment service companies. Such entities are entitled to a 10-year tax holiday. Moreover, under the Highly Qualified Person Rules (HQPR), an eligible individual is subject to certain tax rates in Malta. However, in order for an individual to benefit from such tax rates in Malta, being 15%, he/she must not have benefitted from the reductions available to investment service expatriates.
 15 set 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.
 13 set 2019 Antoine Saliba Haig
Maltese Citizenship in light of the Nottebohm case
 13 set 2019 Chetcuti Cauchi
The OECD Multilateral Instrument – the international tax reset
 13 set 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


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