Legal-Malta Team

Legal Malta is a dedicated team of experienced lawyers specializing in relocation to Malta and its wide range of residency and citizenship programmes. We provide clear, strategic legal guidance to individuals, families, and businesses looking to establish themselves on the island.

Chetcuti Cauchi launches latest Malta Business Guide

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Chetcuti Cauchi launches latest Malta Business Guide International law firm Chetcuti Cauchi Advocates, launched its latest Malta Business Guide with an overview of the key industries and sectors in the Maltese economy as well as a Doing Business Guide covering the following aspects of setting up in Malta: Business Setup, Government Incentives, Company Tax System, Technology and […]

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Identity Malta Citizenship Agency

Immigration & Relocation

Identity Malta Citizenship Agency The Identity Malta Citizenship Agency was established in 2013 and is responsible for conducting due diligence and handling Malta citizenship and residency applications.  Identity Malta Citizenship Agency falls within the responsibility of the Ministry for Home Affairs and National Security. This government agency was established with the aim of centralizing key identity databases of all

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Chetcuti Cauchi Raw Footage clears Malta’s foremost IIP Agent

Immigration & Relocation

Chetcuti Cauchi Raw Footage clears Malta’s foremost IIP Agent UPDATED 2025: A further appeal by the convicted media executives was rejected by the highest court of France, creating a legal precedent published in the Bulletin of the Court of Cassation. UPDATED 2023: In Chetcuti Cauchi’s landmark defamation case, the Court of Criminal Appeal of Paris found both

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Unedited Video discredits Maltese Citizenship Claims against Chetcuti Cauchi

Immigration & Relocation

Unedited Video discredits Maltese Citizenship Claims against Chetcuti Cauchi UPDATED 2025: A further appeal by the convicted media executives was rejected by the highest court of France, creating a legal precedent published in the Bulletin of the Court of Cassation. UPDATED 2023: In Chetcuti Cauchi’s landmark defamation case, the Court of Criminal Appeal of Paris found both

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NDSF: The Malta Citizenship Investment Fund

Immigration & Relocation

NDSF: The Malta Citizenship Investment Fund The National Development and Social Fund (NDSF) is a Government Agency with its main role to manage and administer the contributions made through the in order to contribute towards the gradual growth of our nation’s wealth by adhering to the highest international standards of governance, accountability, transparency and management

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Malta signs 1954 UN Convention on Statelessness

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Malta signs 1954 UN Convention on Statelessness On the 11th December 2019, Malta acceded to the 1954 Convention relating to the Status of Stateless Persons. This was a welcome development, confirming Malta’s commitment to resolving the situation of stateless persons in Malta. Next, Malta must undertake the legislative and administrative steps necessary to fulfil its new Convention

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Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Citizenship Regulator

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Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Citizenship Regulator UPDATED 2025: A further appeal by the convicted media executives was rejected by the highest court of France, creating a legal precedent published in the Bulletin of the Court of Cassation. UPDATED 2023: In Chetcuti Cauchi’s landmark defamation case, the Court of Criminal Appeal of Paris found

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Malta Citizenship under Siege: Why Chetcuti Cauchi?

Immigration & Relocation

Malta Citizenship under Siege: Why Chetcuti Cauchi? UPDATED 2025: A further appeal by the convicted media executives was rejected by the highest court of France, creating a legal precedent published in the Bulletin of the Court of Cassation. UPDATED 2023: In Chetcuti Cauchi’s landmark defamation case, the Court of Criminal Appeal of Paris found both media executives guilty

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Malta & Cyprus: A Sea Apart

Immigration & Relocation

Malta & Cyprus: A Sea Apart European Commission Report on Malta’s Financial Position On the 10th of April 2013 the European Commission circulated its conclusions on Malta’s financial position in a report issued in accordance with Article 5 of Regulation (EU) No 1176/2011 on the Prevention and Correction of Macroeconomic Imbalances (the ‘Commission Malta Report 2013’).The exercise

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Malta Gaming Regulator signs a memorandum of understanding with

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Malta Gaming Regulator signs a memorandum of understanding with Upholding its reputation as a regulator of integrity, the Malta Lotteries and Gaming Authority has signed a memorandum of understanding with the European Sports Security Association (ESSA), which is the industry monitoring group that works to keep wagering free from insider betting or bet-rigging and manipulation

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Malta Ordinary Residence Route

Finance & Taxation

Malta Ordinary Residence Route The Malta Ordinary Residence Scheme is an attractive residence scheme currently available to EU & EEA nationals and nationals of Switzerland, Liechtenstein, Norway and Iceland seeking to transfer their tax residence to a safe, high quality and tax-efficient jurisdiction such as Malta. Eligibility for Malta Ordinary Residence Nationalities eligible to ordinary

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Case study: EU Court Makes Reference to the Sophistication of Malta Gaming Law

Science & Technology

Case study: EU Court Makes Reference to the Sophistication of Malta Gaming Law In the course of criminal proceedings commenced against Jochen Dickinger and Franz Ömer, the Austrian Court requested a preliminary ruling from the European Court of Justice on the interpretation of Articles 43 EC and 49 EC (Article 49 and 56 TFEU). A

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