Gaming group’s base in Malta a success – Gaming Company Chief “I came to Malta in 2005 to check it out. When I looked at the regulations, I saw they were very modern – at the time, there was no other country in Europe where you could find that kind of modern and effective regulation,” Betsson […]
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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 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 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 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 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 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 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
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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Regulation of Trustees in Malta The tri-partite relationship between the trustee, settlor and beneficiary is based on a fiduciary relationship. The Trust and Trustees Act Malta (Chapter 331 of the Laws of Malta) specifically provides for the regulation of trustees in Malta, the role of which can be maintained by natural or legal persons alike, provided that the
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