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Family Offices & High-Net-Worth Individuals

Best-in-class specialist family offices representation and advice to high-net-worth and UHNW individuals and families and their family offices.
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Summary

Best-in-class specialist family offices services built on decades of experience representing and advising high-net-worth and UHNW individuals and families. We are trusted advisors to family offices of the some of wealthiest individuals and families in the world, hailing from all continents.  We provide a complete multidisciplinary legal and tax coverage of all family office and HNWI needs.

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At Chetcuti Cauchi, our Family Offices and HNWI team of lawyers and tax advisors are entrusted with the complete multidisciplinary coverage of all family office and HNWI legal and tax advisory and compliance needs, ranging from immigration, citizenship-by-investment, family office structuring, investment structuring, asset protection, estate and tax planning and cybersecurity.

Our Family Offices & HNWI Focus

As an independent law firm, our Family Offices and High-Net-Worth Individuals focus is on independent legal and tax advice on all aspects of designing, implementing and running a family office or any of its components. We advise on appropriate vehicles for the acquisition and holding of all asset classes.  We ensure legal, regulatory, tax and financial compliance of all family offices vehicles and provide guidance to internal staff and other external advisors on compliance in family office matters.

We do not provide financial advice or wealth management services. Such services are often entrusted with best of breed asset managers, wealth managers, private banks, investment advisors and custodians and we are able to help shortlist and set the relative parameters in accordance with any applicable trust instruments or the Family Charter.

Our seasoned, commercially savvy family office lawyers are sensitive to the needs of HNW families and support the various asset holding, wealth management and business management structures to ensure safe, compliant and efficient operations while providing successful families with the support they need in their personal lifestyle management.

Trusted Lawyers to HNWIs and Family Offices

Our Family Offices and HNWI legal team is lead by Dr Jean-Philippe Chetcuti, co-founder and managing partner of the firm and Dr Priscilla Mifsud-Parker, a senior partner within the firm, both professionally active within STEP, the Society of Trust and Estates branch in Malta, both having served terms as chairpersons of the STEP Malta Branch. Dr Mifsud-Parker and Dr Chetcuti serve some of world's most prominent captains of industry, innovator-disruptors and founder to 3rd generation families, spanning the spectrum of industries they represent, from oil and gas, manufacturing, education, investment management, venture capital to online gaming, blockchain and crypto. We provide a proactive partner-led and partner-involved services to ensure family office heads and their staff can rely on us to avoid or pre-empt problems, shielding HNW beneficiaries to maximise their quality of life.

Family Offices & High-Net-Worth Individuals

Chetcuti Cauchi' Family Offices and HNWIs practice provides a comprehensive suite of services designed for HNWIs and Family Offices globally:

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Dr Natasha Cachia’s experience in Financial services in Malta were invaluable to Porterpays team as we establish our business here in Malta. They have worked in a professional manner and were constantly supportive and open to understand new innovative ways in payments and provided us with a stellar advice.

Chetcuti  Cauchi has been doing many different aspects of IP work for us for several  years, and I have always been more than satisfied with their work.    All the people at the firm with whome I have been in contact have been very  professional, efficient and quick in their efforts to assist us.    Dr Maria Chetcuti Cauchi has always kept me well informed about every angel  of the matters we have dealt with, extremely professional and I fully trust  her advice and suggestions. Another thing which I have appreciated is her  swift way of replying to our requests.I can highly recommend the firm  Chetcuti Cauchi to anybody who needs IP advice on Malta.

Antoine is very professional and knows his field of expertise very well.

Not only do Chetcuti Cauchi have experience, they’re academically proficient as well. They offer a wide variety of different expertise.

The professionalism and international collaboration of Chetcuti Cauchi’s team are a testament to their cohesive corporate culture. They are prompt in communication and consistently reliable, always delivering on their promises and never committing to tasks they cannot fulfil. This dependability gives us great peace of mind at the start of every project. In particular, we have been working with Magdalena Velkovska and Antoine Saliba Haig, who have been pivotal in building our trust in CC.

I have had the pleasure of having Chetcuti Cauchi as my lawyers for my Maltese Citizenship application and also for property acquisition in Malta. I am extremely satisfied with their professionalism and attention to detail at all times making them, in my experience, one of the best law firms I have ever dealt with anywhere. I am truly honoured to be their client and shall continue to remain so.

I  approached Chetcuti Cauchi with the objective of establishing a company in  order to provide public health information management services to  collaborators throughout the European Union.From my first interaction  with them through phone discussions and emails to ongoing communications and  a visit to their offices in Valletta, I have been extremely pleased with  their professionalism, competence, and timeliness.They have been very  attentive to the specific needs of my company’s collaborations and have  provided much-valued guidance and support both in establishing the company  and in its ongoing operations.Iam very satisfied with the work so  far, and look forward to more successful interactions in the future.

Chetcuti Cauchi is a firm with very educated and knowledgeable lawyers and advisors.

Chetcuti Cauchi Advocates offers great ability and strength in handling and resolving difficult and complex matters.

Chetcuti  Cauchi has embraced a flexible and modern approach to hybrid working. Rather  than prescribe a set number of office days, the firm empowers employees to  exercise their judgement in how they manage their working schedule. So long  as underlying principles of providing an excellent client service and a  collaborative team environment are met, employees have a great degree of  freedom in how, and where, they work.

Jean-Philippe was a key advisor to me on the general European and in particular Maltese related tax, legal, accounting and secretarial aspects of a rather complex corporate group structure. We were operating in an extremely dynamic situation, and I was most grateful for his patience and understanding when we had to scrap the last idea and start all over again. He is highly professional, responsive and is excellent at finding practical solutions to difficult situations, whatever the time of day or night. He also has an excellent relationship with his team, and the service provided by his firm is intelligent, joined up and seamless. He is good humoured and imminently likeable and I look forward to working with him again in the future.

I  highly recommend the services of Chetcuti Cauchi. They assisted me as my  appointed Resident Agent with the MDIA, they fully understood my requirements  and also have a great reputation as a top law firm in Malta, making them an  ideal chioce. They delivered my project on scedule, which had a tight  deadline.

Dr. Chetcuti has always shown great wisdom and knowledge. He’s remarkably courteous and client-oriented.

Chetcuti Cauchi Advocates is a very strong team with a great understanding of complex matters. They enjoy a profound knowledge and expertise.

My  wife and I have an association with Chetcuti Cauchi since 2009. They assisted  us with our original residence permit applications for Malta and since then  have taken care of our annual income tax submissions and PR sticker /  E-residence card renewals. They always handle our matters very efficiently  and professionally. The consultants that work with us are friendly, helpful  and very competent. They are familiar with the regulations and procedures in  the related government departments, and this makes the process run extremely  smoothly for us. We are very satisfied with the service we received from  Chetcuti Cauchi and will continue to maintain our relationship with them in  future. We can highly recommend them for any of the services that they offer.

Chetcuti Cauchi Advocates boasts an incredibly diverse and talented team. Everyone brings skills, knowledge and experience to the table, creating a dynamic and collaborative environment.

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