Публикации

Publications
 12 ноя 2020 Jean-Philippe Chetcuti
Cyprus is one of the fore-runners in the industry when dealing in tax planning. This is valid for both corporate entities as well as individuals. As matter of fact, many ultimate beneficial owners who have established a corporate structure in Cyprus, now also hold residency status in Cyprus due to the immediate positive effect of relocating or commencing their business structure in Cyprus.
 12 ноя 2020 Jean-Philippe Chetcuti
Индивидуальные клиенты с крупным капиталом, которые хотят переехать в Европейский Союз, могут достичь этой цели посредством быстрого процесса в рамках Программы «Гражданство Кипра через инвестиции» в обмен на инвестиции в Кипр. Для получения права участия в этой Программе заявитель должен инвестировать минимум 1,5 миллиона евро в один из имеющихся вариантов, приобрести жилую недвижимость, а также соответствовать критериям состоятельности.
 11 ноя 2020 Antoine Saliba Haig
Malta Residence & Citizenship Programmes are compared in the detailed outline of the Maltese Citizenship Programme and the Malta Permanent Residence Programme. A detailed comparison of Malta Citizenship and Residence programmes.
 11 ноя 2020 Jean-Philippe Chetcuti
Definition of 'PEP' or definition of 'Politically Exposed Person' according to Maltese Legislation and International Regulations
 10 ноя 2020 Jean-Philippe Chetcuti
An overview of obtaining EU Citizenship in Malta & Cyprus citizenship by investment programmes. EU Citizenship in Malta & Cyprus.
 20 окт 2020 Dr Susanna Deguara
With over a EUR 100 Million in tangible measures to restart the economy
 16 сен 2020 Antoine Saliba Haig
In November 2020, Malta launched the "Granting of Maltese Citizenship for Exceptional Services Regulations". The new Maltese Citizenship Regulations for direct Investment allow the grant of citizenship in Malta after one or three years of legal residence, the passing of 4-tier due diligence and a direct investment of €600,000 to €750,000 to the Malta citizenship fund.
 31 авг 2020 Jean-Philippe Chetcuti
The place of effective management is the place where key management and commercial decisions necessary for the conduct of the entity’s business are in substance made. This claim that a company is effectively managed and controlled in Malta may be substantiated by ensuring that all board meetings and general meetings are held in Malta and that management decisions are taken in Malta (and not anywhere else). Moreover, the company’s records should be maintained in Malta in order to reflect the company’s effective management in Malta. Further substance may be establsiehd by appointing Maltese resident directors. Other connecting factors may include running an operating office and taking on employees in Malta.
 31 авг 2020 Dr Priscilla Mifsud Parker
This article discusses the duties of Malta Company Directors. The duties of Malta Company Directors can be broadly categorized into: - Duties arising out of the general principles of law - Administra
 28 авг 2020 Maria Chetcuti Cauchi
Forex Companies in Malta: this detailed document discusses all aspects relating to the set-up of Malta forex companies. The regulation of Malta forex brokers and other forex providers is detailed as well as various aspects of the Malta forex licensing process. 


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