Publications

Publications
 18 nov 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
 12 nov 2020 
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.
 11 nov 2020 
Definition of 'PEP' or definition of 'Politically Exposed Person' according to Maltese Legislation and International Regulations
 11 nov 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.
 10 nov 2020 
An overview on the Investment Programmes in Malta and Cyprus. As of 1st November 2020, the Cyprus Investment Programme is closed until further notice.
 20 ott 2020 Dr Susanna Deguara
With over a EUR 100 Million in tangible measures to restart the economy
 16 set 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.
 11 set 2020 Admin
By investing in Malta Residence Programmes individuals and families can attain residency status and relocate to Malta. Amongst the programmes, the Malta Ordinary Residence Scheme gives EU/EEA nationals the right to transfer their tax residence to a high quality and safe jurisdiction such as Malta.
 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


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