Malta in International Tax, Regulatory & Asset Structuring

Dr. Jean-Philippe Chetcuti | 22 Mar 2013

Malta in International Tax Regulatory Asset Structuring

Intax Malta 2013

Dr Jean-Philippe Chetcuti, Managing Partner at Chetcuti Cauchi, addressed the delegates with an overview of Malta's tax system at the Intax Wealth Management Summit 2013 meeting held at the Westin Dragonara Hotel in St Julians, Malta.

Topics covered in this presentation (available for download using the link below) include:

Using Malta in international business:

  • Malta Holding Companies
  • Malta Trading Companies
  • The Shareholder Tax Refund System
  • Group Finance Structures
  • Non-Dom Company Taxation
  • Malta Branch Taxation
  • Redomiciliation in and out of Malta

Using Malta in asset structuring:

Aircraft VAT Planning

  • Yacht Leasing VAT Schemes
  • Malta Shipping Companies

Financial Services Regulation in Malta:

  • Hedge Funds
  • Captive Insurance
  • Investment Services Regulation in Malta
  • Banking & E-Money Institutions

​Online Gaming

Private Clients Planning in Malta:

  • Malta Residence Schemes
  • Trusts
  • Foundations
  • Family Offices

 

 


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