MALTA

A business-friendly environment that is ripe with opportunities, yet where one can safely invest and cater for asset protection and wealth planning, and perhaps take up a secondary residence or citizenship is an investor’s paradise. Malta, an island nation located at a crossroads between Europe and North Africa is increasingly being eyed by Asian investors as an ideal destination for investment.   The Republic of Malta is strategically located at the heart of the Mediterranean, just a 2-hour flight away from most European capitals. Maltese is the national language common to most natives; however, English is an official language as...

CORPORATE & FIDUCIARY JURISDICTION 2020

Malta registered or resident companies are subject to a 35% tax rate. Shareholders of Malta companies may however, upon a dividend distribution, claim a refund equivalent to 6/7ths of the income tax paid by the Malta Company in Malta, with a net effective tax rate of 5%.  Furthermore, by investing at least 100,000 euros by way of fully paid up share capital which may not be redeemed, reduced or transferred to a third party during the first two years one can obtain an employment license and the right to reside in Malta during the period of employment. Moreover relief from...

CORPORATE & FIDUCIARY OVERVIEW - EXECUTIVE SUMMARY 2019

A business-friendly environment that is ripe with opportunities, yet where one can safely invest and cater for asset protection and wealth planning, and perhaps take up a secondary residence or citizenship is an investor’s paradise. Malta, an island nation located at a crossroads between Europe and North Africa is increasingly being eyed by Asian investors as an ideal destination for investment.   The Republic of Malta is strategically located at the heart of the Mediterranean, just a 2-hour flight away from most European capitals. Maltese is the national language common to most natives; however, English is an official language as...

CORPORATE & FIDUCIARY OVERVIEW - EXECUTIVE SUMMARY 2018

1. What is the single most important advantage your jurisdiction provides for Chinese clients? Malta is one of the most attractive holding locations for investment into China. A combination of the new favorable China-Malta Tax Treaty (effective as from 25th August 2011), Malta’s advantageous tax environment and Malta’s holding regime means that Malta is becoming the jurisdiction-of-choice from which to hold Chinese Subsidiaries. 2. What is the main reason a Chinese client would consider using a shelf company in your jurisdiction? Main reasons to consider using a Malta company include: tax efficiency, ease of administration and relatively low cost for an onshore...

CORPORATE & FIDUCIARY JURISDICTION 2015

Why should HNWI Chinese and Asian investors consider Malta as a potential jurisdiction when setting up a trust or foundation?  Since Malta’s accession to the EU in 2004, Malta has emerged as an attractive jurisdiction for the establishment of trusts and foundations for the holding of assets for investors and high-net-worth individuals (HNWI). Financial services in Malta are based upon the key concepts of certainty, security and confidentiality. Establishing a trust in Malta gives investors the peace of mind that comes with a highly regulated EU Member State that remains up to date with all legislative and regulatory changes enacted...

CORPORATE & FIDUCIARY JURISDICTION 2015

Alan Camilleri, chairman of Malta Enterprises, discusses the use of Malta as an entry point for your business into Europe. Among the advantages that Malta provides as an offshore center is ease of access to the European market. Often goods transited through a Maltese company with some valueadded on the island are able to escape sizable import tariffs, or restrictions on the provision of services which would otherwise stop you from accessing this large and lucrative market.This extra stop-over for your product doesn't have to be a headache. With a knowledgable and talented Workforce, and scores of investment promotion incentives,...

CORPORATE & FIDUCIARY JURISDICTION 2014

Q:Compared with other jurisdictions, what is unique in your jurisdiction? Under the current economic scenario, why should people put money there? A: Malta's financial services industry has grown in recent years despite the European financial crisis, mainly due to the sound banking system in Malta. The political climate in Malta is stable, and the local regulatory authorities governing the financial services sector are approachable and keen on innovative business initiatives. Moreover, Malta has an attractive fiscal regime and is party to over sixty double tax treaties. Future prospects look bright for Malta resilient financial system and economy. Q:What are the most...

CORPORATE & FIDUCIARY OVERVIEW - EXECUTIVE SUMMARY 2014