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Publications
 20 Oct 2020 Dr Susanna Deguara
With over a EUR 100 Million in tangible measures to restart the economy
Investors can obtain Malta Citizenship by Investment. On approval, Malta Citizenship applicants must make a contribution and investment in Malta.
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.
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.
An article on How to get Maltese Citizenship by birth, descent, adoption, marriage, investment. How to get Maltese Citizenship under Maltese Citizenship Law
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 Aug 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 Aug 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.


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