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Treuhänderschaft & Vermögensplanung

The setting up of trusts in Malta is regulated by the Trusts and Trustees Act. The Act provides for the creation of trusts and for the authorisation and supervision of trustees. In this regard, the MFSA is the competent authority for the purposes of the Act. The Act incorporates within its provisions the Hague Convention on the Law Applicable to Trusts and on their Recognition which Malta has ratified.

The concept of trust companies has also found its way into the Maltese legal system. Trust companies, often confused with trusts, are companies which are capable of holding participations in their own name but on behalf of third parties. In Malta, trust companies are now authorised and regulated by the Trusts and Trustees Act.

Trust services

CCA's trust company, Claris Trustees, is today one of Malta’s foremost fiduciary companies. Chetcuti Cauchi Advocates provides assistance in the setting up and management of trusts in Malta or elsewhere as well as the recognition in Malta of foreign trusts. Our fiduciary company can also act as nominee shareholder to hold shares in a company incorporated by us if we are satisfied that the underlying reasons are legitimate.

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