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practice groups  >  financial services > licensing

Licensing in Malta

     

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Banking

 

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Insurance

 

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Companies

 

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Gaming

 

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Financial Institutions

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e-Money Institutions

 

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Funds

 

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Investment Services

 

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Intellectual Property

 

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Trustees

 
     
     
  Related Services:  

Corporate Services  

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 company formation &
 administration

Immigration Law  

 

 malta permanent
 residence

 

 malta ordinary
 residence

 

 

 malta work permits

Employment Law  

Tax Law  

 

 corporate tax

 

 expatriate tax

 

 international tax

 

 value added tax VAT

     
     
 

Our Licensing Division draws together the commercial experience and legal knowledge of practitioners in Chetcuti Cauchi Advocates and CCA InterServ Ltd, in order to provide clients with complete advice and assistance on all areas relevant to the establishment of leisure and/or licensed businesses in Malta.

CCA as a strong track record in this sector and has advised and assisted in the establishment and operation of hotels and timeshare operations, licensed premises, cinemas, language schools, restaurants and leisure centres. We have also advised on issues arising from the gaming laws which have been of interest to internet casino operators and bookmakers.

This Division is assisted by professionals from other divisions of the firm.  Accountants can work with technical experts to produce business plans which will in turn be used by our financial and legal consultants to assist with obtaining finance for the project.  Our tax and trusts lawyers devise international tax-management and tax-optimisation plans that satisfy the business but also the personal requirements of investors and stake-holders.  For clients, this translates into a convenient one-stop-shop startup and operational assistance.

SECTORS:

FINANCIAL SERVICES

Insurance

Investment Services

Pensions & Investment Schemes

Trustees

GAMING

Remote Gaming Licences

 

OTHER

Education

Intellectual Property

Leisure

Tourism

Trading Licences

 

 

 

Property & Residence

Doing Business in Malta

Estates, Probate & Wills

Permanent Residence

 

Tax & Corporate

Company Formation

Taxation

Trusts & Trustees

 

Finance

Banking

Captive Insurance

Funds

Investment Services

 

Technology

Intellectual Property

e-Business

e-Gaming

Trademarks & Patents

 

 

  

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