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Dr. Jean-Philippe Chetcuti

Dip.Tax Dip.ITM B.A. LL.M.(Warwick) LL.D. TEP
Managing Partner
Languages spoken:
English, Maltese, Italian, French
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Dr. Jean-Philippe Chetcuti

Summary

Senior private client lawyer specialising in global citizenship and residency programmes, family office structuring, international tax, trusts and estate planning.  Jean-Philippe has advised some of the world's most accomplished ultra-HNWIs and their family offices, lawyers, private banks, and wealth managers.

Experience

Since 2002, JP has co-headed the firm's acclaimed Malta residency and citizenship practice and the firm's Private Client Tax practice.

Professional Involvements

  • Served as the Chairman of the Malta Branch of the Society of Trust & Estate Practitioners (STEP)
  • The international associate representing Malta at the American Immigration Lawyers Association AILA.

Recognition

Legal Books and Publications

Thought Leadership

Jean-Philippe Chetcuti is highly recognised in:

  • The investment migration sector.
  • Foreign direct investment sector.
  • Private client sectors.

He has made policy reform contributions especially in Malta but also in Cyprus, Montenegro, Moldova and other small states, on their attractiveness for high-net-worth families, innovators and investors and on the introduction and on the sustainable operation of residency and citizenship-by-investment programmes.

Professional Highlights

  • A prominent driver behind the enactment of the Family Business Act in Maltese law, a world first in 2013.
  • Since 2002 handled over 2,000 citizenship and residency applications with an outstanding success rate.
  • Accredited in 1999 to handle Permanent Residence applications in Malta.
  • First Malta Citizenship Agent to be accredited in Malta in January 2014 (licence IIP 001) to handle citizenship by investment  applications under the Individual Investor Programme.
  • Represented the first Malta Citizenship Approvals under the Individual Investor Programme in 2014.
  • Accredited with the first round of licencing of Cypriot Investment Programme Service Provider Licence 046.
  • First to be promoted from 'Accredited Person' to an 'Approved Agent' of the Malta Citizenship Programme, in recognition of the firm's track record of quality and success in handling Malta citizenship applications.
  • International Marketing Agent for the St Kitts & Nevis Citizenship by Investment Programme.
  • Authorised Representative for the Antigua & Barbuda Citizenship by Investment Programme.

Academic Record

Central Law Training
Dip.International Trust Management
2008

Malta Institute of Taxation
Dip. Taxation
2006

University of Warwick
Master of Laws (Tax & Economic Law)
2002

University of Malta
Doctor of Laws (European Tax Law)
2001

University of Malta
Notary Public
1999

University of Malta
B.A. Law & English
1998

Professional Civic Activities

International Tax Programme, Visiting Lecturer, Maastricht University, the Netherlands.

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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.

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.

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.

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