Chetcuti Cauchi

Malta | Cyprus | London | Zurich | Hong Kong

+356 2205 6200

+356 2205 6201

info@chetcuticauchi.com?subject=Legal-Malta Query

https://www.chetcuticauchi.com/

With offices in MALTA, CYPRUS and presences in London, Zurich & Hong Kong, Chetcuti Cauchi Advocates acts as trusted international advisor to international business families and entrepreneurs with an international footprint.

1. BUILDING WEALTH

CCA advises families as they grow their business globally:

  • Structuring business investments & operations for tax optimisation & long term legal & tax certainty.

  • Finding the right domicile for their business & structuring their corporate affairs, and helping structure and grow the business with legal, fiscal and operational efficiency. Company Formation, Company Administration, International Tax Planning, Holding Companies, Trusts, Foundations.

  • Guiding in Market Entry in European & Emerging Markets: Government incentives, investment promotion, FDI.

  • Corporate Finance: Private Equity, Capital Markets, Investment Funds: IPO, Listing of equity & bond issues.

  • Advising business in specialist areas: iGaming, Intellectual Property, Tech, Biotech, eMoney, ePayments, Fintech, Blockchain & Cryptocurrencies, Financial Services Regulation, Banking, Insurance.

2. PROTECTING WEALTH

  • Banking: due diligence, opening and maintenance of banking relations.

  • Property: Search, Structuring & Ownership solutions.

  • Super Yachts & Private Jets: Registration, Structuring & Financing.

  • Art: Structuring and Protection.

3. GLOBAL RESIDENCY & CITIZENSHIP

We advise international investors in available programmes for residency and citizenship:

  • European Citizenship by Investment

  • Schengen Residency & Permanent Residence in Europe

  • Caribbean Citizenship by Investment

  • US, Canadian, Australian Residence & Citizenship.