Chetcuti Cauchi Advocates

Law firm in Valletta, Malta

About Chetcuti Cauchi Advocates

Operating from a restored palazzo in Valletta, this Maltese law firm has served clients since 2002 and positions itself around international families, founders and investors. It reports working with clients from about 160 countries and a team that speaks some twenty languages, with partner profiles citing English, Maltese, Italian, French and Russian. Beyond legal work, the firm runs in-house company formation, administration and accounting teams, so foreign owners can set up and maintain a Maltese structure without splitting the work between several providers. Its practice areas span private client tax, residence and citizenship pathways, family office advisory, trusts and cross-border structuring, and it has sector groups for gaming, fintech, financial services, shipping, yachting and technology. Partners take part in bodies such as STEP, the Malta Institute of Taxation and the Malta Institute of Accountants. A leadership group of partners and directors is supported by dozens of lawyers, managers and administrators.

Services

The corporate services practice covers incorporation of Maltese companies, local directors, domiciliation, company secretary work, fiduciary services, redomiciliation and back office or virtual office support. Banking support helps new companies open accounts. In-house accounting and book-keeping teams handle ongoing records, while tax advisers deal with corporate and personal tax, international tax and transfer pricing. Immigration specialists process residence permits, work permits and citizenship applications for individuals and families relocating to Malta.

  • Company formation: offered
  • Accounting and bookkeeping: offered
  • Tax compliance: offered
  • VAT: not listed
  • Payroll: not listed
  • Audit: not listed
  • Bank account assistance: offered
  • Residency and visas: offered
  • Corporate secretarial: offered
  • Virtual office: offered

Entity types

  • Trading company
  • Royalty company
  • Asset holding company
  • Trust
  • Foundation

Industries

  • iGaming
  • Fintech
  • Crypto
  • Financial services
  • Funds
  • Shipping
  • Yachting
  • Aviation
  • Real estate
  • Pharmaceutical and biotech
  • Film
  • Manufacturing
  • Technology
  • Family offices

Client focus

  • International families
  • High-net-worth individuals
  • Family-held businesses
  • Foreign investors
  • Tech entrepreneurs

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