Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 14 AUGUST 2025

Setting Up A Private Trust Company In Malta

Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates
Contributor
Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates is one of the top-ranked firms throughout The Legal 500 Malta. With...

View firm profile
Explore more from Chetcuti Cauchi Advocates

Private Trust Companies (PTCs) offer families and high-net-worth individuals a tailored solution for trust administration.

MaltaCorporate/Commercial Law
Joanna Waszewska
Joanna Waszewska
Author LinkedIn connections

Private Trust Companies (PTCs) offer families and high-net-worth individuals a tailored solution for trust administration. Malta's regulated yet accessible framework allows settlors to appoint trusted individuals - often family members - as directors, ensuring control, confidentiality, and continuity. This publication outlines the legal basis, structure, benefits, and practical considerations of setting up a PTC inMalta.

Key Legal Points

  • Legal and Regulatory Framework Governing Private Trust Companies in Malta
  • Governance, Compliance, and Director Obligations in Maltese Private Trust Companies
  • Comparative Legal Analysis: Malta Private Trust Companies vs Traditional Trust Structures

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

FIAU Revises Implementing Procedures Part I

The Financial Intelligence Analysis Unit (FIAU) has issued updated Implementing Procedures Part I, introducing significant changes to beneficial ownership identification requirements and employee screening obligations. These amendments affect how subject persons must conduct due diligence on beneficial owners of trusts and legal arrangements, while also modifying the documentation requirements for employee vetting processes.
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
Article

Malta As A B2B Gaming Jurisdiction: Regulatory Foundations, Commercial Realities, And The Road Ahead

Malta has maintained its position as Europe's premier B2B gaming jurisdiction for over two decades, but what structural characteristics explain this sustained dominance despite increasing competition and regulatory demands? This analysis examines the Malta Gaming Authority's licensing framework, fiscal architecture, commercial ecosystem, and substance requirements to assess whether Malta's reputation as the optimal base for European gaming operations remains justified in 2026.
MaltaCorporate/Commercial Law
CSB Group
CSB Group
Article

Malta Permanent Residence For Americans: Requirements, Costs & Benefits (2026)

Growing numbers of American citizens are exploring permanent residence options in Europe, with Malta's Permanent Residence Programme emerging as an attractive pathway. This comprehensive guide examines how US citizens can obtain permanent residence in an English-speaking EU Member State through qualifying investment, while maintaining their primary residence in America and gaining long-term flexibility to live and travel throughout the Schengen Area.
MaltaImmigration
Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates
Article

Malta 15% Tax Status For International Residents

Malta's Individual Tax Programme consolidates special tax status for international residents, retirees and UN pensioners from January 2027, offering a 15% rate on qualifying foreign income received in Malta. With minimum annual tax ranging from €15,000 to €35,000 depending on category, the programme requires qualifying property, medical insurance and compliance with specific eligibility conditions across four distinct resident categories.
MaltaTax
Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates