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In virtue of the powers conferred by Article 57 (1) of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta, the Minister of Finance...

When it comes to wealth structuring and asset protection, trusts are often the first instrument that comes to mind. This is understandable: they are well known, versatile and, in many cases...

One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...

Malta’s economy relies heavily on two sectors which, according to official figures, jointly contribute to around 33% of the gross domestic product.

In 2007, Malta enacted specific legislation regarding foundations. Subsequent legislation was introduced, regulating the taxation of foundations, and this further enhances Malta as a jurisdiction for international private asset planning.

Malta holds a respected position in international wealth planning, offering a legal framework that combines robust asset protection, strategic flexibility, and EU-aligned regulatory oversight.

Expanding a business internationally presents valuable opportunities – but success depends on structure and foresight.

After a long wait and after fruitful discussions held by STEP Malta with the MFSA, Parliament has finally enacted Act XXXI of 2017 on the 22nd December, 2017 ...

Malta offre una miscela unica di elementi che fonde diritto civile e ‘common law’ di stampo anglosassone, intersecandoli tra loro in un sistema legislativo distintamente ibrido.

It is an undisputed fact that money laundering is a major hindrance to a stable EU market. Money laundering distorts economies by allowing the corrupt to legitimise the illegal.

In 2015, the MFSA conducted a Thematic Review Questionnaire amongst 60 authorised trust companies (‘authorised persons'), which represent approximately half of the licence holders authorised in terms of the Trusts and Trustees Act.

On the 8th of August 2023, the Malta Financial Services Authority ("MFSA") published a consultation document outlining proposed amendments to the Rules for Trustees of Family Trusts...

In 2014, Malta introduced Private Trust Company provisions into its trusts legislation through the introduction of the concept of a trustee acting for a family trust, as the corporate equivalent...

In Italy, trusts are now a well-established tool in wealth structuring for asset protection, succession planning and the orderly management of family and business assets.

Not many people ask themselves what might happen if one day they were to become mentally incapable and thus lack the capacity to enter into any form of contract.

Trusts are fairly common in corporate structures. There are several types of trusts which are setup depending on the intended purpose of the trust.

The Maltese Government recently published the Individual Tax Programme Rules through Legal Notice 195 of 2026, introducing a new framework for individuals looking to relocate to Malta and benefit from a special tax status.