Malta Company Formation Agents Sub Directory

Chetcuti Cauchi

Malta | Cyprus | London | Zurich | Hong Kong

+356 2205 6200

Chetcuti Cauchi advocates has grown out of a commitment to be different. We have created a unique environment where nothing is taken for granted. Business savvy and professional ambition co-mingle with sound values of excellence, integrity and transparency. We strive to focus on individual needs and to respond promptly to our clients’ immediate requirements, hence giving our clients the highest possible level of personal and professional service.

The firm´s professional service lines span a wide range of legal, fiduciary and corporate services. Moreove, we count with professionals from various related sectors such as law, accounting, taxation, banking, financial services, business development, management, economics, corporate services and trust management. Our unique multi-disciplinary mix results in a greater learning experience for our members and superior all-encompassing results for our clients. The firm is well positioned to service clients ranging from high net worth individuals and families, owner-managed companies to larger corporations. On an international level, Chetcuti Cauchi has also grown to be regarded as the Maltese firm of choice by various leading professional firms in the EU and worldwide.

Chetcuti Cauchi has established itself as one of the leading law firms in Malta in the fields offinancial services, tax law, trusts and estate planning, expatriate law, ICT law and intellectual property law.

The culture of the firm is marked by the high quality of our specialist advice and by our mutual involvement with our clients, backed by a strong sense of entrepreneurship necessary to understand our clients’ business. No less, we emphasize independence, transparency and responsiveness.  We stress the importance of a positive and open-minded attitude that inspires a firm-wide culture of viewing problems as opportunities, hence our long-standing reputation as constructive solution advisors.

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Chetcuti Cauchi Advocates - Malta Law Firm

120, St Ursula Street, Valletta, VLT 1236, Malta

+356 2205 6200

Chetcuti Cauchi is a  law firm  serving successful entrepreneurs, business families and institutions using the financial centres of Malta and Cyprus, and their advisors around the globe.  With offices in  MaltaCyprus and  London , we advise clients seamlessly on their business and private legal needs both at home and abroad. Our unique multi-disciplinary set-up of over 80 lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legalimmigration, tax and company formation services under one roof.  This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, to entrepreneurs and blue chip companies. The firm serves as a  trusted advisor to personal and corporate end-clients as well as international law firms, tax advisors, accountants, private bankers and family offices worldwide.
Our Private Client practice focuses on EU Citizenship & Residency planning, Personal Tax and international Wealth Structuring.  We also provide structures for the holding and VAT minimization of high value assets including aircraft, super yachts and art.
Our Business Clients practices maintain key strengths in corporate law, international tax, intellectual property, immigration law, property law and trusts.  Despite being a top-5 law firm by size, the partners and seniors continue the firm's  tradition of providing specialised legal services of unrivalled quality, responsively. This is rendered more valuable through their delivery in a personalised environment built around our clients' personal or commercial realities.  The firm has built a name for serving today's and tomorrow's industries  with significant commercial awareness, helping set up and license:

Besides traditional strengths in IP Law and Shipping, CC runs a good show in the technology law sector servicing the largest players in the regulated Internet Gambling and  Digital Gaming sectors, combining specialist business law and international private wealth advice.

Our Corporate Services arm is fully licensed in Malta and Cyprus as a corporate services provider, professional trustee and fiduciary as well as administrator of foundations. Over 45 accountants, lawyers and corporate managers serve our international clients and their advisors with international tax, Malta company formation, Cyprus Company Formation, accounting, operational support, directorships and company secretarial, tax compliance as well as banking and trade finance support.

Our Offices:

  • Malta: 120, St Ursula Street, Valletta, VLT 1236, Malta
  • London: 259, Temple Chambers, 3-7, Temple Avenue, London, EC4Y 0HP, UK
  • Cyprus: 75 Prodromou Avenue, 1st Floor Office 105, 2063 Nicosia, Cyprus
Phone: +356 2205 6200   |   Email

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Claris Trustees

120, St Ursula Street Valletta, Malta Europe

+356 2205 6250

Claris Trastees & Fiduciaries Ltd is an independant and privately owned Maltese fiduciary and management firm located in Valletta, Malta. The company offers a broad range of corporate and fiduciary services for international private clients. Claris is a forward-looking trust company delivering and managing effective trust and corporate structures for wealthy individuals and families and their corporate entities worldwide. We are also specialises in providing private residence solutions in Malta and has acquired a reputation in international tax-planning, corporate and fiduciary services.

Claris Trustees & Fiduciaries Ltd is one of the foremost Maltese trust companies licensed by the Malta Financial Services Authority. Claris enjoys Professional Trustee Status in terms of the new Trusts and Trustees Act 2004.

The Claris management team is composed of lawyers, accountants, financial advisors and a notary public, bringing together the strategic mix of skills and experience necessary for the running of a high-calibre trust operation. Internationally recognised for our excellent track record in planning, implementing and administering simple and complex corporate and trust structures alike, we draw on expertise from a variety of disciplines including law, tax and finance. Our emphasis on confidentiality, integrity and unrivalled quality of service, together with our track record of success in all that we do attracts clients who are accustomed to such high levels in their own activities.

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Clavis Management Ltd

203A, Old Bakery Street, Valletta, Malta

+356 2205 6853

Operating out of  Valletta, Clavis is a leading independent management company focused specifically on gaming business solutions.  The Clavis Team enjoys more than a decade of experience in assisting the gaming industry and provides comprehensive solutions and outsourcing options for gaming operators seeking to set up in Malta.

Clavis’ base in Europe's regulated gaming jurisdiction and the heart of the European gaming scene, enables us to take advantage of the Island’s avante garde legal system; the good standing of the Malta gaming licence; Malta’s advanced ICT and internet infrastructure, an educated, ready and English-speaking workforce as well as its favourable tax and business environment. We are committed to providing the best possible service to our clients in terms of accuracy, professionalism and reliability.

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Directa Management Ltd

Valletta, Malta

Working with law firms, accounting firms, banks, trust companies, Directa acts as an independent management company, providing corporate directorship services from Malta's financial capital, Valletta. Since 2006, Directa Management Ltd has provided offshore companies to the international community, focusing primarily on setting up companies in Malta. Our clients include private clients and their advisors, often law firms, tax advisors, accountants, wealth management companies and private banks.

We do not stop at Malta company formations. With a focus on business management, our team in Valletta is composed of company managers and administrators with a wealth of experience in day to day company management. They are also able to draw on the advice of lawyers, tax advisors, accountants and auditors dedicated to supporting you in all aspects of running a company in Malta. Our services include advice on the appropriate Company Statute, drafting of shareholders agreement where necessary, registering the company in the Malta Company Registry, opening of company bank accounts and registering for an EU VAT Registration Number. 

We pride ourselves in our business facilitation services by complenting our company administration services with value added business facilitation services including contract drafting, trade finance support, obtaining bank loans & credit facilities, nominee directors and nominee shareholders.


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EuroConsulta International

+356 2205 6300

EuroConsulta International is a technology driven team of lawyers, accountants and consultants who deliver international services of the highest quality across borders.  We help you get there before your competitor does. Our clients are private high net worth individuals with an international operation, multi-national companies or their trusted advisors who need a high-quality solution or advice within a short time.

Our emphasis is on efficiency, reliability and confidentiality.  We can best serve clients who share our forward-looking, IT-driven and tax-intelligent way of doing things... Internationally recognised for our excellent track record in planning, implementing and administering simple and complex structures alike, we embraces experts from a multitude of jurisdictions coordinated by a constant personal advisor assigned to you for any given matter.

EuroConsulta International provides professional Malta company formation services as well as offshore banking services in Malta or in a safe, confidential and stable offshore or onshore jurisdiction, carefully selected by our consultants in accordance with your specific needs. Some structures are more complex then others.  We can assist directly with setting up a single Malta offshore company structure in a cost-effective and professional manner. Other structures involving higher level tax planning may require the setting up of companies or trusts in Malta or in another onshore or offshore jurisdiction.



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Inter-Lawyer Malta Law Firms

London, UK

The International Financial and Business Law Portal started off as a legal content web site for law and business academics, but the site quickly developed into a more ambitious and comprehensive project: a forum where international consultants representing diverse legal systems can interact online, contributing to a central database of legal knowledge and experience and making their contact details available on a public web site. Legal experts from all over the world can now reach their colleagues with tremendous ease, hence the creation of an unparalleled network of legal assistance.

The difficulties encountered by practitioners and academics in mastering the vastness of legal resources on the web are now a problem of the past.  The most comprehensive international compendium of country and law links covering practically all areas of law and most legal systems is available to all members and non-members alike. The regularly updated web directory of international laws and lawyers is evidence of this mission.

Inter-Lawyer is a point of convergence for laws and lawyers. Our vision is to make it more so.

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InterServ Malta Company Formation

47 B, South Street, Valletta VLT 1101, Malta

+356 2205 6230

INTER-SERV Malta Company Formation is a private and wholly Maltese-owned Malta tax firm and Malta Company Formation agency. The firm advises and manages effective Malta Companies for international private clients and businesses worldwide. InterServ provides business support and Malta corporate services to Malta companies operating in the sectors of international business, financial services, investments, shipping & yachting and i-gaming sectors. Our services are all-encompassing and range from accounting and taxation to company administration, payroll, recruitment and IT. InterServ also provides specialist expatriate services including immigration, residence and relocation services in Malta.

We specialise in serving the multi-national businesses and individuals involved in cross-border activities by providing specialist tax advice and efficient management of companies and trusts from European Malta. Our emphasis on reliability, efficiency of service and unrivalled quality, together with our track record of success in all that we do attracts clients who are accustomed to such high levels in their own activities.

The firm is directed by its managing partners who are each responsible for particular areas of the firm’s practice. Our relationship with each client is handled by a lead partner who manages and assigns work to the member most suited for any given task.  The lead partner ensures the quality of our work and the meeting of your deadlines.

Clients benefit from the pool of multidisciplinary skills and specialisations contributed by the various members of the firm while maintaining a constant point of reference within the firm.

Working with us, you will be backed by a legal and support team that truly cares about the success of your project.  Contact us now to discuss how achieving your goals can become our mission.

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Dr Jean-Philippe Chetcuti

120, St Ursula Street Valletta VLT 1236 Malta

+356 2205 6200

Dr Jean-Philippe Chetcuti is a Maltese advocate and qualified notary.  He holds a doctoral degree in European Corporate Tax Law and has received instruction in law and taxation at the University of Malta. He also holds a masters degree in international Economic Law from the Law School of the University of Warwick, England, where he graduated with distinction.

Dr Chetcuti acts as legal counsel to foreign high net worth individuals using Malta as a tax efficient base and residence in the Euro-Mediterranean area. Dr Chetcuti is the co-founding partner of the prestigious law firm Chetcuti Cauchi Advocates based in financial capital, Valletta, through which he offers a wide range of legal, tax, fiduciary and corporate management services. Chetcuti´s firm provides legal, corporate and commercial advisory services to a considerable number of Maltese and foreign businesses and individuals and we also have a deep understanding of corporate, financial and business matters and have acted as counsel in the most complex commercial transactions.

Jean-Philippe has been involved the Institute of Financial Services Practitioners for a number of years and has served on a number of committees. He has formed part of the Tax on Trusts task group focuses on the rules of taxation of trusts and their development and educates members in that field. Also, the Tax on Trusts Task Group received the mandate to present and discuss proposals to the VAT and Inland Revenue departments during the important months of the drafting and implementation of Malta's Trusts & Trustees Act 2004. In addition, Jean-Philippe currently serves on the IFSP's Council and as an executive member of the Malta branch of the Society of Trust & Estate Practitioners (STEP).


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