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Europe Guide
Department Profile

Chetcuti Cauchi Advocates Corporate/Commercial Department

Malta

  • Profile
  • 120 St. Ursula Street
  • Valletta
  • Malta
  • Malta
  • VLT 1236

Department profile submitted by Chetcuti Cauchi Advocates

Our Corporate/ Commercial Practice Group at Chetcuti Cauchi Advocates is composed of a multi-disciplinary team of corporate and commercial lawyers, tax advisors, accountants and corporate services officers. We are renowned for acting as counsel to Shangai Electric Power which carried out the largest foreign direct investment in Malta to date.

Type of Work handled

  • We advise clients on a vast array of corporate/commercial activities, including company formations & relocations, M&A, due diligence reporting, sale & purchase of assets through companies and trusts, liquidations, corporate reorganisations and restructuring and all ancillary matters.
  • We assist private clients, most notably UHNWI with their own portfolios of companies to be managed who entrust our law firm with their worldwide structures and set up Maltese elements to restructure their personal holdings or complement their already existing businesses.
  • Our corporate and commercial lawyers assist clients holistically by providing commercially-driven advice in a timely manner and work closely with our tax advisory team which is dedicated to providing high-calibre tax advice.

Testimonial  

I highly appreciate the commitment demonstrated by Chetcuti Cauchi Advocates in order to satisfy clients’ needs. I am very pleased with the way they consulted me throughout setting up my business in Malta and would – without hesitation – recommend Chetcuti to other business partners.

Michael Schutz, Msc E-Data Management Solutions

  • Chetcuti, Jean-Philippe
  • Mifsud, Charlene

Industries

  • Company Formation
  • Company Relocation
  • Tax on business solutions
  • Tax on holding solutions
  • Asset structuring vehicles
  • Minority Shareholder Rights
  • Redomiciliations
  • Mergers & Acquisitions
  • Reorganisations
  • Transfers of Trusteeships
  • Foreign Direct Investment
  • Energy & Renewable Energy
  • E-commerce
  • Luxury Market (fashion, film industry, sports industry & luxury food sector)
  • Property and Development
  • Financing and Group Treasury Structures
  • Regulated entities: Investment Service Providers, Professional Investor Funds, Bank
  • Regulated gaming entities and digital gaming set-ups
  • Gaming, ICT and IP Law

Clients

  • Alternativa Platform Ltd
  • Bigpoint International Services Limited
  • Bookie Software
  • Celier Aviation Malta Ltd
  • GL Services Ltd
  • Muchos Gaming
  • OnlineChampion Ltd
  • SEP Malta Ltd