Publications

Publications
Malta Anti-Money Laundering: this publication provides an overview of Malta's AML legislation. Chetcuti Cauchi provides a comprehensive malta anti-money laundering advisory service.
Article on Maltese Citizenship providing an overview of the grounds for the acquisition of citizenship under the Maltese Citizenship Act.
A guide to buying property in Malta. Malta is an ideal destination for setting up business or to own a second home.
A basic publication on the main elements of a blockchain transaction.
Maltese Citizenship in light of the Nottebohm case
 13 Eyl 2019 Chetcuti Cauchi
The OECD Multilateral Instrument – the international tax reset
 13 Eyl 2019 Dr. Silvana Zammit
comparison of the current and proposed new gaming regulation
 13 Eyl 2019 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.
The role of the Trustee is subject to numerous conditions as stipulated within the Trusts and Trustees Act Malta. Allowing the role to be filled by both legal and natural persons, the Act sets out the rules which are to be followed by the trustees within a trust.
A comparison of the main features and requirements of Malta trusts and foundations


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