PROFILE

Dr
Jean-Philippe Chetcuti is a Maltese advocate and qualified notary. He
holds a doctoral degree in European Corporate Tax Law and has received
instruction in law and taxation at the
University of Malta. He also holds a masters degree in International
Economic Law from the Law School of the
University of Warwick, England,
where he graduated with distinction.
Dr Chetcuti acts as legal counsel to foreign high
net worth individuals using Malta as a tax efficient base and residence in the
Euro-Mediterranean area.
The firm provides legal, corporate and commercial advisory services to a considerable
number of Maltese and foreign businesses and individuals. We have a deep understanding of corporate, financial and business matters and have acted as counsel in the
most complex commercial transactions.
Doctoral Thesis: "The Tax Arbitration Convention (90/436/EEC) and its
contribution to corporate tax harmonisation in the European Union."
Masters Dissertation: "The Proposed Taxation of Savings Income Directive in
the context of international initiatives on harmful tax competition."
LEGAL SERVICES
Dr Chetcuti is the co-founding partner of the
prestigious law firm
Chetcuti Cauchi Advocates
based in financial capital, Valletta,
through which he provides a wide range of legal,
tax, fiduciary and corporate management services. For a list of
legal services provided by Dr Chetcuti's
legal office, please click
here.
LECTURESHIPS & SEMINARS
Dr Chetcuti has lectured in International Tax and
Corporate Law at various international fora and academic institutions.
PROFESSIONAL INVOLVEMENTS
Jean-Philippe has been involved the
Institute of Financial Services Practitioners for a number of years
and has served on a number of committees.
The Committee for Tax and
Non-Regulated Business deals with and discusses all issues of an
operational or fiscal nature which arise with respect to non-regulated
business. This involves ongoing liaison with the respective authorities as
well as keeping up with fiscal developments and their implications for the
industry.
The Trusts Committee is
responsible for the development of the trusts services industry in Malta and
the education of members of the IFSP in that area. It also prepares
publications on relevant materials.
JP has formed part of the Tax on
Trusts task group focuses on the rules of taxation of trusts and
their development and educates members in that field. The Tax on Trusts Task
Group received the mandate to present and discuss proposals to the VAT and
Inland Revenue departments during the important months of the drafting and
implementation of Malta's Trusts & Trustees Act 2004.
Jean-Philippe currently serves on the
IFSP's Council and as an executive member of
the Malta branch of the Society of Trust & Estate
Practitioners (STEP).
LANGUAGES
Maltese, English,
Italian, French.
MEMBERSHIPS
Dr Chetcuti is a member of the following professional
associations and institutions:
it
Chamber of Advocates,
Valletta, Malta
Institute of Financial
Services Practitioners
International Fiscal
Association, Rotterdam, The Netherlands
International
Tax Planning Association, Jersey
The
Society for Trust & Estate Practitioners
MSI Global
Alliance - Association of Independent Legal & Accounting Firms
Inter-Lawyer
Malta Law Firms