CHETCUTI CAUCHI Advocates - Law Firm

With offices in MALTA and 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. GLOBAL RESIDENCY & CITIZENSHIP
We advise international investors in available programmes for residency and citizenship:
– European Citizenship by Investment: Malta, Cyprus, Moldova, Montenegro.
– Schengen Residency & Permanent Residence in Europe: Malta, Portugal, Greece, Cyprus, Spain.
– Caribbean Citizenship by Investment: Antigua & Barbuda, St Lucia, St Kitts & Nevis, Grenada, Dominica.
United Kingdom, US, Canadian, Turkey Residence & Citizenship.

2. 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.

3. 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.

 

  • Citizenship programs offered : Antigua and Barbuda, Saint Kitts & Nevis, Cyprus, Malta, Moldova, Others
  • Residence programs offered : Cyprus, Greece, Italy, Latvia, Malta, Monaco, Portugal, Switzerland, UK
  • Number of staff : 100-199
  • Number of offices : 4-8
  • Office locations : Europe
  • Investment migration as core business? : yes
Contact details

120, St Ursula Street VallettaMalta,VLT 1236 +356 79451422 ***** http://www.chetcuticauchi.com

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