Dr Jean-Philippe Chetcuti

Dip.Tax, Dip.ITM, B.A., LL.M.(Warwick), LL.D., TEP

Senior Partner, Global Residency & Citizenship

Dr Jean-Philippe Chetcuti Creating value, preserving wealth across generations of family business.

Professional Experience


Jean-Philippe is a Senior Partner at the firm. JP is a private client lawyer specialising in Global Citizenship & Residency Programmes, International Tax, Wealth/Business Structuring and has advised the worlds ultri-HNWIs and their family offices, lawyers, private banks and financial advisors. 

JP heads the firm's established Global Residency and Citizenship practice across Malta, Cyprus, UK, Switzerland, Portugal, Greece, Moldova, Montenegro and advises HNWIs, law firms, financial advisors, family offices and clients.   

In view of his role as key advisor to business families, he was a prominent driver behind the enactment of the Family Business Act in Maltese law.

His thought leadership is recognised in the area of investment migration law and he has represented a number of professional associations on policy reform issues concerning Malta, Cyprus, Montenegro and other small states' attractiveness for HNWIs, investors, foreign retirees and expatriates.  JP has been instrumental in the introduction and development of residency and citizenship by investment programmes in small states including Malta, Cyprus and Montenegro.

  • 20 years of specialised experience handing over 2,000 citizenship and residency applications with an unblemished 100% success rate;
  • accredited in 1999 to handle Permanent Residence applications in Malta.
  • first to be accredited in Malta Jan 2014 to handle citizenship by investment applications directly with the Government holding licence no. IIP001.
  • accredited with the first round of licencing of Cypriot Investment Programme Service Provider Licence 046.
  • first to be promoted from 'Accredited Person' to as 'Approved Agent', in recognition of the firm's track record of quality and success in handling Malta citizenship applications.
  • Government appointed International Marketing Agent for the St Kitts & Nevis Citizenship by Investment Programme.
  • Government appointed Authorised Representative for the Antigua & Barbuda Citizenship by Investment Programme.

Central to his role as managing partner of the firm, Jean-Philippe feels that continuous client contact and thought-leadership remain central in keeping the firm focused on the opportunities and challenges faced by clients in the real world. In addition to this, Jean-Philippe maintains regular speaking roles at various international fora and academic institutions on international taxation and trust law. Jean-Philippe is a Global Citizen raised and educated in Malta and the UK, but spends his time between Malta and Cyprus and has lived in the UK where he pursued further Masters degrees in international tax and economic law. He is married and has an adorable little son and daughter who help restore balance in an otherwise hectic lifestyle.



Memberships


Malta Association of Family Enterprise (Co-Founder and Secretary)
Finance Malta Foundation
International Fiscal Association
Malta Institute of Taxation
International Tax Planning Association
Institute of Financial Services Practitioners
Society for Trusts & Estate Practitioners (STEP) Malta Branch (Chairman)
Chamber of Advocates


Professional & Civic Activities


Malta Jaguar Enthusiasts Club, Secretary
Claris Trustees & Fiduciaries Ltd, Director
Claris Foundation, Trustee
International Tax Programme, Visiting Lecturer


Academic Record


Central Law Training
Dip.International Trust Management
2008
Malta Institute of Taxation
Dip. Taxation
2006
University of Warwick
Master of Laws (Tax & Economic Law)
2002
University of Malta
Doctor of Laws (European Tax Law)
2001
University of Malta
Notary Public
1999
University of Malta
B.A. Law & English
1998



Testimonials


A wealth of expertise. An unfaltering commitment to providing optimal legal and accounting solutions to foreign clients worldwide and a level of professionalism and attention to detail that cannot be matched in the industry.

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.

Jean-Philippe has been operating in the financial services industry for over 15 years, and has built a successful multi-facetted practices greatly respected by his peers. JP's team specializes in providing tax, trust services and incorporation advice to foreign nationals/entities using Malta as a base for their operation. Given my own area of operation with HSBC Malta, I work regularly with JP and his practice on assisting mutual customers.
Perfect profile for servicing private client needs, with a very high level of professional services and quick reaction to queries. One of the best providers to work with in Malta

Dear sirs, with regards to my recent dealings with your company, from my first phone call and all the way through our dealings I found professionalism, understanding and kindness, prompt replys to emails and dedication, I can not recommend your company highly enough, many thanks to Dr. Anton and Dr. Christian.

High level of integrity, clarity and personal involvement. Chetcuti Cauchi have been my lawyers for over 10 years now.
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.
Jean-Philippe has represented our UHNW client with a Malta citizenship application. His pre-immigration tax advice was invaluable and he stands out for his deep insight into the workings of Maltese citizenship law. I do not hesitate to recommend JP as a reliable attorney in international tax and citizenship matters.
A business minded and client oriented attorney. I worked with Jean - Philippe between 2007 and 2009 as the legal director of an Irish property fund.  Jean-Philippe assisted us in relation our group's operations in Malta.

I have recently worked with Chetcuti Cauchi on a fund structure and I was impressed with their professionalism and quality of work.



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