Practices

Full Malta financial reporting, accounting and book-keeping services for Malta companies.

Our Aviation law team assists with the registration of aircraft, sale and purchase deals, aircraft chartering and leasing and all aviation law matters.

Chetcuti Cauchi advises banks and financial institutions on bank regulation, bank licensing, bank operational and traditional substantive law issues.

Malta offers various business incentives in the corporate, shipping, yachting & iGaming sectors. We can help you benefit from these business incentives.

Malta's capital markets are steadily growing in size and liquidity. Our Capital markets team assists clients with listing in Malta and structuring finance.

Our Malta Citizenship Law practice assists clients acquiring Maltese citizenship under various routes, particularly Maltese citizenship by investment and citizenship by descent. We advise entrepreneurs, investors, family offices, senior executives and retirees on all matters of Maltese Citizenship Law.

Malta Commercial Law firm covering all legal areas of Maltese law for businesses. Business law firm providing international contracts, Malta commercial law.

Commercial Property refers to property which is leased to primarily host activities intended to generate profit. We advise on Commercial Property matters.

Our Contract law practice assists clients with the drafting of contracts which are fully compliant with contract law and the contracting parties' wishes.

With years of experience our firm offers a boutique Corporate Finance practice, advising on various corporate finance matters, including project finance.

Malta Corporate Immigration team covers Malta relocation management & corporate relocation services for holistic Malta Corporate Immigration services.

Our Corporate Law team excels in all corporate law matters, from legal due diligence and M&A to company formation, dissolutions, administration, and compliance in Malta.

Corporate Management includes company secretarial assistance, back office administration services, accounting & other corporate management structures.

Our Corporate Relocation practice is geared towards helping corporate clients and their employees and families through seamless corporate relocation.

Our Corporate Services include company administration, banking support & tax services. Our corporate services are tailored to each corporate client's needs.

Our Corporate Tax Practice assists business clients from various business and finance spheres, ensuring that all their corporate tax requisites are seen to.

Our Credit Institutions Law practice advises on the granting of loans, property loan transactions & mortgages and other Credit Institutions Law matters.

A multidisciplinary cybersecurity law firm providing cybersecurity advisory in Malta and globally, allows us to help individuals, family offices, and businesses prevent cybersecurity breaches and, when cybersecurity breaches do happen, act fast and effectively in remediating, asset tracing and recovery, prosecution and litigation of hackers in Malta and across the globe.

Malta's Digital Gaming Law is crafted to foster innovation while safeguarding the industry from legal infractions. Through a series of initiatives, Malta is solidifying its position as a frontrunner in the gaming domain.

Our Dispute Resolution practice is aimed at solving conflicts, primarily through alternate dispute resolution methods, as well as through court settlements.

Our Employment Law practices assists business clients in an array of employment & labour law issues, including drafting employment contracts.

Our Estate Management team implements and administers corporate, trust and fiduciary structures and also offers ancillary estate management services.

Our Family Law team counsels families on marriage contracts (pre-nups & post-nups), separation & divorce and offers personal family law advice on wealth planning.

Our Family Office Advisory team helps high-net-worth and UHNW individuals and families design, implement and operate family offices in the scale, sophistication and scope that suits the personal needs of each family.

Through our Financial Institutions practice, our firm guides clients through all licensing stages for financial institutions, including PSPs and EMIs.

Our Financial Regulatory Consulting practice assists clients in the fluid financial services sector, offering sound financial regulatory consulting.

Fintech combines financial services with information technology. Malta has enacted recent legislation to establish a legal framework for cryptocurrencies, Initial Coin Offerings, cryptocurrency exchanges, and service providers.

Malta Foundations Law a deep history in Malta but was codified in 2007. Our Foundations Law practice specialises in the setting up and taxation of foundations.

At Chetcuti Cauchi Advocates, we provide highly specialised GDPR compliance services in Malta. Our dedicated team of GDPR lawyers and data security experts ensures your business adheres to the General Data Protection Regulation (GDPR), safeguarding your data and maintaining your reputation.

Our Gaming Management practice assists with the attainment of a license and the appointment of key officials, ensuring legally compliant gaming management.

Chetcuti Cauchi's Global Citizenship practice provides trusted citizenship by investment law firm representation and advice for discerning high-net-worth individuals and families seeking to become Global Citizens by Investment in countries offering Global Citizenship by Investment Programmes.

Chetcuti Cauchi's Malta Global Mobility practice combines immigration, tax, legal, and technology services to streamline and enhance the management of a global workforce for expansions, relocations, acquisitions, or process improvements.

Our ICT Lawyers assist clients in the technology and communication sectors to make use of Malta's incentives and set up companies compliant with IT law and ICT Law.

Sound immigration law advice on Maltese Investment migration - Citizenship by Investment, Residence by Investment - Maltese Business Immigration - Entrepreneur visas, Startup residency, Nomad residency - Skilled immigration and key employee permits, Retirement residence.

Malta's insurance law is fully compliant with EU directives and grants passporting rights. Our Insurance Law team helps insurance businesses at all stages.

Malta's IP Law regime confers protection on copyrights, trademarks, patent & designs. Our IP law team helps clients to effectively protect their creations.

International Tax Law planning is instrumental for our international clients who seek simple International Tax Law solutions that work.

Malta Investments Funds law firm specialising in Investment Funds licensing, legal support and compliance for Malta Collective Investment Funds.

Under Malta's Investment Services Law, investment service providers will benefit from EU Passporting, making our Investment Services Law highly alluring.

Our Listings practice helps clients, both small & large businesses list on capital markets. Malta Listings include the MSC, ACL, EWSM & Prospects.

Our global media and reputation law practice serves global high net worth families and family offices, media and entertainment personalities, sportspersons, facing media and reputation issues in one or several countries. We adopt a holistic approach covering privacy and media law, data protection, personal privacy rights, GDPR compliance, defamation matters, reputation management and media crisis situations.

We counsel on complex transactions such as Mergers & Acquisitions. Our Mergers & Acquisitions practice counsels large and small, privately-held businesses.

Our Personal tax practice group is geared towards assisting private clients with complex international portfolios in all their personal tax manners.

Our Personal Tax Advisory is geared towards helping HNWI with all their tax needs. We offer tailored personal tax advisory to suit each client's needs.

Through our Personal Tax Compliance practice, we advise high net worth individuals on tax implications and ensure their personal tax compliance is seen to.

At Chetcuti Cauchi, our privacy lawyers specialize in IT law and technology, protecting privacy rights and reputations with proven legal expertise and impactful outcomes.

Private Aircraft Practice offers one-stop Malta aviation services. Private Aircraft practice serves customers on registration & aviation regulation in Malta

Our Private Client lawyers cover all aspects of estate planning, tax planning, succession planning, immigration and residency and citizenship planning.

Our Malta Property Law Firm specialises in property acquisitions, investments and rentals, mortgages and due diligence and all property law related matters.

Malta Recognised Financial Entities include Fund Administrators and RICCs. Our Recognised Financial Entities team assists clients at all licensing stages.

Our Regulatory Compliance Practice offers regulatory compliance advisory services and Compliance Officer services at licensing and post-licensing stage.

With over 20 years of experience in Malta Residency Law, our immigration lawyers provide premium Malta residency law and personal tax advice for both EU and Non-EU nationals.

We offer legal advice to individuals entering into transactions which relate to residential property, buying, selling and leasing of residential property.

Our Risk and Compliance specialists and lawyers provide specialist risk and compliance services across the globe.

Our Shipping Law team provides assistance with ship and yacht registration, yacht VAT leasing arrangements, vessel management, and other maritime legal matters.

Our lawyers are passionate Sports Lawyers advising some of the most accomplished sportspersons on a national and global level.

Our Structured Finance Practice caters for our client & financial needs. Our Structured Finance services include asset and corporate lending, among others.

Our practice in Malta Succession Law encompasses the full spectrum of wills, estates, probate, and succession planning.

We advise on Malta tax implications for private clients, companies, MNCs, Malta taxation of trusts and foundations and taxation of investment vehicles.

Empowering foreign businesses entrants with technology management solutions.

Our Telecoms Law experts help clients ranging from start-ups to larger corporations who seek specialised ICT & telecoms law advice in this dynamic sector.

Our Trade Law practice assists clients with the requirements of attaining a trading license in Malta in order to be fully compliant with Maltese Trade Law.

Our firm's Malta Trusts practice is geared towards effectively protecting a person's wealth and assets through the optimal use of Malta Trusts.

Our VAT Law practice is geared towards ensuring your business is always fully compliant with Malta's VAT law regime and finding an efficient tax structure.

Our Malta Pleasure Yachts team assists with the registration of super yachts, ownership structuring for holding pleasure yachts in Malta & VAT planning.

Chetcuti Cauchi has always set itself at the forefront of the industry, helping operators and users set up their iGaming companies and ensuring their compliance with all regulations, guidelines and laws.