Our financial services team is composed of lawyers with expertise in financial services law covering corporate law, banking, investment services, hedge funds, tax and insurance. We work closely with the Malta Financial Services Authority and represent the industry in the Institute for Financial Services Practitioners. This positions Chetcuti Cauchi as the financial services law firm for discerning operators seeking a one-stop financial services solution provider in Malta.
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Dr. Jean-Philippe Chetcuti
DipTax, DipITM, BA, LLM(Warwick), LLD, TEP Tax & Immigration Jean-Philippe is a senior partner at the firm JP is a private client lawyer specialising in Global Citizenship and Residency Programmes, International Tax, wealth and business...[full profile]
Dr. Maria Chetcuti Cauchi
BA, LLM(Warwick), LLD, TEP Intellectual Property & Family Businesses Maria’s team is capable of handling sizable transactions and private equity work in Malta and is regularly required to advise on some of the highest-value deals on the...[full profile]
Dr. Priscilla Mifsud-Parker
BA, MA(FinServ), LLD, TEP Trusts, Tax & Immigration Priscilla is a private client lawyer heading the corporate, trusts, & fintech, as well as the Families & Wealth practice within the firm In this capacity, she specialises in trusts and...[full profile]
Expat Tax Consultants in Malta
Our Malta expatriate tax lawyers and in-house accountants serve a significant expatriate client...[read more]
Malta Double Tax Treaties
Malta Double Tax Treaties Currently in Force in Malta Below is a list of countries with whom there...[read more]
Tax of Entertainers
Entertainment activities in Malta Maltese law provides for the tax treatment of income derived by a...[read more]
Value Added Tax (VAT)
As a full member of the European Union since the 1st May 2004, Malta forms part of the EU VAT...[read more]
Maria Chetcuti Cauchi is the partner in charge of our Financial Services Law Practice Group and advises on all aspects of licensing of gaming operations and compliance with gaming regulations and related European Gaming Law. Maria is also a prominent intellectual property law specialist representing parties in domain name and trademark infringement issues. Maria is an active member of the Malta Remote Gaming Council and has advised on the drafting of revisions of the Remote Gaming Regulations. [full profile]
Silvana Zammit is a gaming law specialist advising on licensing, regulatory, e-commerce and ICT law matters relating to the gaming industry. Silvana is an active member of the Malta Remote Gaming Council, the Chamber of Advocates and the Institute of Financial Services Practitioners. [full profile]
Jean-Philippe Chetcuti is the partner in charge of our Tax Law Practice Group and advises on tax efficient corporate structures for gaming licence holders operating locally and internationally. Jean-Philippe has supported the land-based and online gaming industry since its inception in Malta. JP is a council member of the Malta Branch of the Society of Trust & Estate Practitioners, the Institute of Financial Services Practitioners, the Chamber of Advocates and the Malta Institute of Taxation. [full profile]
Priscilla Mifsud Parker, manager of our Corporate Services Department supervises the smooth set up of your corporate structure and overseas your company’s ongoing compliance with the Malta Registry of Companies. A council member of the Malta Branch of the Society of Trust & Estate Practitioners, Priscilla advises on the set up and management of international trusts and foundations. [full profile]
Charles Cassar is an associate in the Financial Services Practice Group and acts for various funds, financial institutions, investment services companies and insurance services companies. Charles is an active member of the Institute for Financial Services Practitioners through investment services subcommittee. [full profile]
