Chetcuti Cauchi Advocates

Follow

REITS - A global comparison of legal structures

June 20 2019 Several jurisdictions worldwide have implemented a framework that allows investors, be they small or large, the possibility to invest directly in the…

Reasons for setting up a Trust in Malta: Maltese law on Trusts

September 12 2019 In 2004, the Trust and Trustees Act was implemented as the first written law regulating domestic trusts in Malta. Prior to this, however, the notion…

Tax regimes across leading REITs frameworks

June 20 2019 Real Estate Investment Trusts (REITs) have existed in the US since the 1960s and there are now 38 REIT regimes globally with a total market cap of…

Virtual Currencies in Malta

April 29 2019 A structured guide to virtual currencies in Malta

Virtual currencies: fraud and money-laundering issues in Malta

April 29 2019 A structured guide to fraud and money-laundering issues involving virtual currencies in Malta

Reasons for setting up a Trust in Malta: Maltese law on Trusts

September 12 2019 In 2004, the Trust and Trustees Act was implemented as the first written law regulating domestic trusts in Malta. Prior to this, however, the notion…

Trusts & Foundations in Malta: How the legal institutes differ under Maltese law

September 12 2019 Protecting one's assets and wealth may be carried out through the formation of a trust or foundation. In deciding which to use, it is…

Setting up a Licensed Trust Company in Malta: International Financial Centre

September 12 2019 Malta has established itself as a prime jurisdiction for global HNWI and families to set up trusts or foundations. This activity attracted a number…

Enhancing Freedom of Movement across the Globe

September 2 2019 In a world where Instagram travel bloggers extol the merits and delights of travel and where business knows no Borders, the need and desire to travel…

Family Assets: to control or not to control

July 16 2019 Amidst changing political landscapes and the economic shifts which have been occurring globally, the need for one to structure a lifetime's wealth…