Publications

Publications
 04 set 2020 
Maltese Citizenship can be attained through various pathways. Whilst it can be attained through birth, descent, marriage and adoption, it could also be attained through the various programmes available to investors.
 04 set 2020 Antoine Saliba Haig
An article on How to get Maltese Citizenship by birth, descent, adoption, marriage, investment. How to get Maltese Citizenship under Maltese Citizenship Law
 31 ago 2020 
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.
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
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. 
 28 ago 2020 Chetcuti Cauchi
Malta holding companies place in the top ranks of holding company jurisdictions in Europe. An EU member state, Malta holding companies set up in Malta enjoy the participation exemption with light anti-abuse provisions & features prominently as a holding company jurisdiction.
 28 ago 2020 Charlene Ciantar
Forming a company within Malta entails various steps. Learn more through our FAQs, on how long does it take to set up a company and the types of companies which can be incorporated in Malta, overseas investments and company domiciliation.
 28 ago 2020 Chetcuti Cauchi
Maltese law allows for the efficient routing of royalties through Maltese Intellectual Property Holding Companies (IP Holding Companies). A Malta IP Holding Company is generally formed with the objective of channelling royalties and other income from intellectual property in a tax-efficient manner. The tax treatment of royalty income depends on its classification as active or passive income.
 28 ago 2020 Chetcuti Cauchi
A comprehensive guide is provided by Chetcuti Cauchi on companies which are situated in Malta and also with regards to Malta's corporate tax system. We are geared to assist companies with all their needs.
This article provides an introduction to the topic of Bitcoin from a legal, regulatory and practical perspective, and offers some thoughts on the treatment of Bitcoin companies in Malta.


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