News

News
Healthy Maltese Government Finances and IIP Fund to support Maltese Economy to face COVID-19 downturn through liquidity injections and bank guarantees. Up to €700m in Tax Deferrals and up to €900m in loan guarantees. Postponement of income tax, VAT and National Insurance dues for March & April for Employers & Self-employed. Up to €900m in Government bank guarantees for an additional access of €4.5 billion in credit. The NSDF IIP Fund to provide €150m in b
 17 Mar 2020 
The Maltese property lobby has announced it has concluded an agreement with the Government whereby all promise of sale agreements will be automatically extended due to certain entities such as the Law Courts currently under Coronavirus lock-down. We will be publishing the legal notice that will be announced soon.
 16 Mar 2020 
The spread of COVID-19 is disrupting the operations of all types of industries including the sizeable Malta iGaming industry. The Malta Gaming Authority is following closely the industry development and issuing communications to facilitate the operations of its licensees.
 13 Mar 2020 
Concurrent to the closure of courts, a legal notice has been issued suspending the running of any legal and judicial terms and of any other time limits including peremptory periods applicable to proceedings or other procedures before the courts.
By virtue of Act no 1 of 2020, the Prevention of Money Laundering Act (hereafter referred to as ‘PMLA’), has been updated to reflect the recent amendments imposed by Directive (EU) 2018/843 (hereafter referred to as ‘5AMLD’) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
In the coming weeks Identity Malta will be contacting British nationals residing in Malta with a valid residence permit in order to commence the process to grant a 10 year residence permit.
9th January 2020 witnessed the UK Parliament voting, by a majority of 99, in favour of United Kingdom’s Withdrawal Agreement Bill, effectively paving the way for the UK to leave the European Union (“EU”) on the 31st January 2020 (“Brexit”). Brexit is on our doorstep!
Chetcuti Cauchi’s legal action in France wins us the unedited raw footage of the conversation which ended up maliciously edited to tarnish our reputation. The unedited footage reveals over an hour of meeting time of a senior partner of the firm honourably representing the Maltese jurisdiction, the Maltese legal system and the firm’s on-boarding procedures as transparent, compliant and very selective when it comes to the reputation of the investors it seeks to attract.
Kenneth Camilleri, director at Chetcuti Cauchi chose to carry out the IronMan 2019 triathlon in aid of Claris Foundation.
 15 Aug 2019 
Dual Citizenship Report launched, studying laws allowing, prohibiting or restricting dual nationality. Dual Citizenship Report European Edition.


Contact Us
Please send me legal and other updates