The Firm

Chetcuti Cauchi is one of the largest legal and professional services firm in Malta, providing legal, residency and citizenship, tax, trusts and estate planning services to businesses, private clients and governments worldwide. It is continuously expanding its presence internationally, with offices in Cyprus, London, Zurich and Hong Kong. Its global vision and business acumen have been the driving force behind the firm’s evolution over the years to offer a host of comprehensive and integrated services to its growing client base. The firm boasts unrivalled expertise in corporate law, international tax law, intellectual property law, trusts, property law, residency and citizenship, as well as other investment programmes, thus is well positioned to offer an all-inclusive service to its clients. Its multidisciplinary team are well respected in international circles and are exemplary players in implementing the firm’s mission of providing high-quality, client-centric services that are focused on the clients’ personal and commercial realities. 

Global Residency and Citizenship Lawyers

Chetcuti Cauchi enjoys a sterling reputation in the areas of citizenship and residence planning and in the handling of legal and tax matters relevant to the structuring and planning of personal wealth and personal interests and businesses worldwide.

Over the years, we have meticulously rendered advisory services to successful entrepreneurs, business families, individuals and institutions and Governments through our unique, multidisciplinary set-up of over a 180 lawyers, tax advisors, accountants, company administrators and relocation advisors. The provision of such a wide spectrum of services means that our team has the right blend of insight and knowledge to deliver the right solutions related to Citizenship and Residency by investment, legal, tax, company formation, corporate relocation, and fiduciary services to our clients.

This cross-functional arrangement, as well as Chetcuti Cauchi’s expertise through our international footprint, allows it to develop solutions that are unique and tailor-made to the exigencies of the client. This provides the necessary comfort 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 Governments, international law firms, tax advisors, accountants, private bankers and family offices worldwide. Our Private Client practice vaunts a team of advisers spanning the legal, accounting and tax professions that is always highly commercially aware, timely, accurate and commercially astute. Besides being one of the very first Citizenship and residency-specialised firms, we boast a commitment to quality, whilst at the same time emphasising responsiveness and unparalleled client service.

Our Government Advisory Practice

With over 15 years of experience in the field of residency and citizenship, we at Chetcuti Cauchi pride ourselves in acting as a bridge between high net worth individuals seeking investment opportunities and governments aiming to attract foreign direct investment. As a law firm specialising in residency and citizenship programmes we uphold the highest standards in ensuring confidentiality in providing detailed and holistic advice to our clients, private clients and governments alike.  

Through our experienced and dedicated team of over 180 lawyers and professionals, we are well positioned to advise governments on the design, implementation and operation of residency and citizenship programmes.  Our approach to these programmes is based on attracting foreign direct investment to boost the economic growth of the country.

Our government advisory practice provides holistic advice to governments on every aspect of the residency or citizenship programme, starting from the planning and design stage up to the actual implementation and operation of the programme.

Contributors 

The following law firms have contributed to the respective country chapters. 

 

  Belgium

Luc Walleyn

Walleyn & Blanmailland SPRL

Rue Vandeweyer 100, 1030 Bruxelles

luc@walleyn.be

+ 322 215 23 03

www.blanmailland.be

 

 Belgium

Céline Verbrouck

Altea Avocats 
Bld Louis Scmidtlaan 56 
1040 Brussels

cv@altea.be

Tel: + 322 894 45 73 
www.altea.be  

 

 Bulgaria

Valeria Ilareva

Foundation for Access to Rights (FAR)

Bulgaria, 1582 Sofia, Bul. Prof. Tsvetan Lazarov, No. 130, office 9

Valeria.ilareva@farbg.eu

+359 888 401 489

www.farbg.eu

 

 Croatia

Marko Barbarić

VUKMIR & ASSOCIATES ATTORNEYS AT LAW, Ltd.

Gramaca 2L, 10000, Zagreb Croatia

vukmir@vukmir.net

+385 1376 0511

www.vukmir.net

 

 Cyprus

Dr Jean-Philippe Chetcuti 

Chetcuti Cauchi Advocates

120, St Ursula Street

Valletta, VLT 1236

info@cclex.com

+356 2205 6200

www.cclex.com

 

 Czech Republic

Veronika Plešková

Havel, Holásek & Partners s.r.o.

Florentinum, Reception A, Na Florenci 2116/15, 110 00 Prague 1, Czech Republic

veronika.pleskova@havelholasek.cz

+420 255 000 111

www.havelholasek.cz

 

 Denmark

Tommy Angermair

CLEMENS
Advokatpartnerselskab
Skt. Clemens Stræde 7
8000 Aarhus C

tma@clemenslaw.dk

+45 87 32 12 51

www.clemenslaw.dk

 

 Estonia

Valters Gencs

Gencs Valters Law Firm

World Trade Center 6th floor, Ahtri street 12, 10151 Tallinn, Estonia

valters.gencs@gencs.eu

+372 61 91 000 

www.gencs.eu

 

  Finland

Emiljan Ceci

Finnish Law and Economy Law Firm

Tekniikantie 12, 02150, Espoo, Finland

Emiljan.ceci@suomenlaki.fi

 +358 46 656 0612

www.suomenlaki.fi  

 

  France

Andreea Haulbert

Karl Waheed Avocats

34 rue Henri Chevreau 75020 Paris

cabinet@karlwaheed.fr

 +33 1 43 66 94 27

www.karlwaheed.fr

 

 Germany

Thomas Oberhäuser

Kanzlei am Ulmer Münster

Münsterplatz 13, 89073 Ulm, Germany

to@KanzleiAmMuenster.de

+49 0731 140 41-0

 www.kanzleiammuenster.de

 

 Greece

Theodoros Giannakopoulos

Kyriakides Georgopoulos Law Firm

28 Dimitriou Soutsou str., 115 21 Athens

e.mitsopoulou@kgdi.gr

+30 210 817 1500

www.kgdi.gr

 

  Hungary

Várady Endre

VJT & Partners Law Firm, Budapest, Hungary

Kernstok Károly tér 8, 1126 Budapest, Hungary

varady@vjt-partners.com

 +36 1 501 9900

www.vjt-partners.com

 

  Ireland

Hiro Ino

Hiro Ino & Co. Solicitors

12 Parliament Street Temple Bar Dublin 2

info@hiroino.ie

 +353 1 677 5011

 

  Italy

Barbara Cova, Paola Caputi, Sara Bucalossi

Mazzeschi Law Firm

Via Pieve in Piano, 105

53034 Colle di val D’Elsa – Siena

pc@mazzeschi.it

+39 0577926921

www.mazzeschi.it

 

  Latvia

Valters Gencs

Gencs Valters Law Firm

Valdemara Center 3rd floor, Kr. Valdemara street 21, LV-1010, Riga, Latvia

valters.gencs@gencs.eu

 +371 67 24 00 90 

 www.gencs.eu

 

  Lithuania

Valters Gencs

Gencs Valters Law Firm

J.Basanavičiaus street 26, 1st floor, LT-03109, Vilnius, Lithuania

valters.gencs@gencs.eu

+370 52 61 10 00  

www.gencs.eu

 

 Luxembourg

Joram Moyal

MMS Avocats

14a, rue des Bains, L-1212 Luxembourg

 j.moyal@mms-legal.com

 +352 26 20 30 06 / +352 691 801 109

www.mms-legal.com

 

  Malta

Dr. Antoine Saliba Haig

Chetcuti Cauchi Advocates

120, St Ursula Street

Valletta, VLT 1236

info@cclex.com

+356 2205 6200

www.cclex.com

 

  Monaco

Alex Sullivan

ARGENTUM

74, BD D’ITALIE 98000 Monaco

+377 93 25 87 97

info@argentum.mc

www.argentum.mc

 

 Montenegro

Milos Komnenic

Bul. Svetog Petra Cetinjskog br. 130 | 81000 Podgorica | Montenegro

+382 67 227 078

milos.komnenic@klo.co.me

www.klo.co.me

 

 

 Netherlands

Sarah Lindeboom

Kroes Advocaten Immigration Lawyers

De Ruijterkade 112, 1101 AB Amsterdam, Postal Address: P.O. Box 17186, 1001 JD Amsterdam

Lindeboom@kroesadvocaten.nl

 +31 (0)20 5207058

 www.kroesadvocaten.nl

 

 Norway

Arild Humlen

Humlen advokater AS

Grensen 16, 3 rd. floor 0159 Oslo

arild.humlen@humlov.no

+47 22 41 44 44 

www.humlenadvokater.no

 

 Poland

Karolina Schiffter

Raczkowski Paruch sp.k

ul.Bonifraterska 17 00-203 Warszawa

karolina.schiffter@raczkowski.eu

+48 22 380 42 50

www.raczkowski.eu

 

 Portugal

Teresa Patrício

Teresa Patrício & Associados, Sociedade de Advogados, SP, RL

Campo Grande, 46D – 1º Dto 1700-093 Lisboa

info@tpalaw.pt

+351 217 981 030

www.tpalaw.pt

 

 Romania

Florina-Rodica Ciocan

Cabinet de Avocat “Ciocan Florina-Rodica”

15 Charles de Gaulle Plaza, 3 Floor

District 1, Bucharest, Romania.

fgradeanu@gradeanu.ro

+40 727555041

www.gradeanu.ro

 

 Slovak Republic

Ondřej Majer

Havel, Holásek & Partners s. r. o., advokátska kancelária

Zuckermandel Center, Žižkova 7803/9, 811 02 Bratislava, Slovak Republic

ondrej.majer@havelholasek.sk

 +421 232 113 900

www.havelholasek.cz/en

 

 Spain

Andrés de Ceballos Cabrillo

 Ceballos Abogados

 Pza. Ángel Menéndez 3, 2º izqda 39300 Torrelavega, Cantabria

aceballos@abogceballos.com

 +34 942803532

 www.abogceballos.com

 

 Switzerland

Roger Breitenstein

Chetcuti Cauchi Advocates

Seehofstrasse 4 Zürich, CH-8008

rbreitenstein@cclex.com

+41 445 087 172

www.chetcuticauchi.com

 

 United Kingdom

Conor Boyd

Kingsley Napley LLP

Knights Quarter 14 St John’s Lane London EC1M 4AJ

eguild@kingsleynapley.co.uk / nrollason@kingsleynapley.co.uk

+44 207 814 1200

www.kingsleynapley.co.uk