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Jean-Philippe Chetcuti
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Malta, Valletta
  • Lawyers
  • Tax Consultants
  • Offshore Service Provider
Local time:
7:13

Profile

Jean-Philippe Chetcuti acts as managing partner at Chetcuti Cauchi & head of the Tax and Trusts departments. He specializes in Maltese and international taxation, estate planning, estate settlement & trust & estate administration. Jean-Philippe is the chairman of the firm's trust company, one of Malta's leading trust management firms, authorised by the Malta Financial Services Authority. JP is director of CCA INTER-SERV, the firm's company formation, accounting and administration subsidiary.

Main Areas of Practice

  • Corporate and M&A
  • Estate planning, trusts and probate
  • Immigration
  • Offshore companies, trusts and structures
  • Taxation

Overview

Jean-Philippe acts as legal counsel and tax consultant to foreign high net worth individuals and business entities seeking a tax efficient base and residence in European Malta.  JP is a respected advisor of overseas professional firms and clients on corporate law, taxation and trust law matters and has acted as counsel in complex commercial transactions, often involving issues of tax, corporate finance and cross-border issues.

Jean-Philippe is recognized for his in-depth experience in trust and estate administration and for his handling of sophisticated domestic and international transactions for individuals, covering in some instances several generations of families. 

Through the firm's trust company, he acts as trustee for many established trusts working closely with clients in providing strategic advice on the investment, tax and legal aspects of these arrangements as well as with respective trust beneficiaries.  In addition, JP’s practice includes working with other individual and institutional trustees and doing significant work with non-profit organizations. He has an extensive background in estate and gift taxation as well as charitable trust and fiduciary law.
 
Jean-Philippe speaks regularly at various international fora and academic institutions on international taxation and trust law.  JP delivers the ACCA Advanced Tax paper at the Richard Clarke Academy and is a regular speaker at the Academy for Law & Finance.

Professional Memberships

  • Chamber of Advocates, 01/2002-
  • Malta Institute of Taxation, 01/2003-
  • Society for Trusts & Estate Practitioners, 05/2007-
  • International Fiscal Association, 01/2006-
  • International Tax Planning Association, 01/2007-
  • Finance Malta Foundation, 01/2007-
  • Institute of Financial Services Practitioners, 01/2002-

Publications & Presentations

  • Malta as a holding company jurisdiction, Sheltons Tax, 05/2002
  • Tax planning using Malta Companies, Sheltons Tax, 05/2003
  • Diploma in International Trust Management, STEP Malta, 02/2009
  • Anti-money laundering legislation under EU Law, Academy for Law & Finance, 06/2004
  • The Maltese Permanent Residence Scheme, Sheltons Tax, 05/2004
  • ACCA Advanced Taxation (P6), Richard Clarke Academy/ACCA, 01/2009
  • Malta Tax Planning for Professional Sports People, Chetcuti Cauchi Fact Sheets, 01/2007

Previous Firms & Positions Held

PricewaterhouseCoopers, Tax & Legal, 05/2000 - 09/2002
FSO Law Firm, Tax Partner, 01/2002 - 09/2003

Colleges Attended

  • University of Malta, 1998
  • University of Malta, 2000
  • University of Warwick, 2002
  • STEP Central Law Training, 2008
  • Malta Institute of Taxation, 2006

Languages Spoken

  • English
  • French
  • Italian
  • Maltese
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Main Contacts Search
My Connections My Connections (27)
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Giles Brake
Marketing & BD Manager
MSI Ltd (Secretariat)
London
[+] Details
 
 
Daniel Benson Camilleri
Associate
Chetcuti Cauchi
Valletta
[+] Details
 
 
Robert Capper
Partner and Head of Commercial Departmen
Harrison Clark LLP
Worcester
[+] Details
 
 
Con Casey
Partner
LHM Casey McGrath
Dublin
[+] Details
 
 
Charles Cassar
Associate
Chetcuti Cauchi
Valletta
[+] Details
 
 
Kezia Cassar
Associate
Chetcuti Cauchi
Valletta
[+] Details
 
 
Maria Chetcuti-Cauchi
Partner-IP, ICT & Financial Services Law
Chetcuti Cauchi
Valletta
[+] Details
 
 
Gianrocco Ferraro
Partner
FERRARO GINEVRA GUALTIERI - Studio Internazionale
Milan
[+] Details
 
 
Alix Frank-Thomasser
Partner
Alix Frank Rechtsanwaelte GmbH
Vienna
[+] Details
 
 
Kris Goorts
Manager Northern Europe
Parfinindus
Luxembourg
[+] Details
 
 
Rajsing Gopaul
C.E.O
Dale International Trust Company Limited
Port Louis
[+] Details
 
 
Frank Hussey
Tax Partner
LHM Casey McGrath
Dublin
[+] Details
 
 
Ani Kapralova
Legal advisor
Stoyanov & Stoyanov
Sofia
[+] Details
 
 
Alan Kolod
Chairman Management Committee
Moses & Singer LLP
New York, New York City
[+] Details
 
 
Coby Lems
Tax Lawyer
deWaardKramer advisors & accountants
Rotterdam
[+] Details
 
 
Louise Meehan
Member Relations Manager
MSI Ltd (Secretariat)
London
[+] Details
 
 
James Mendelssohn
Chief executive
MSI Ltd (Secretariat)
London
[+] Details
 
 
Priscilla Mifsud-Parker
Senior Associate
Chetcuti Cauchi
Valletta
[+] Details
 
 
Alasdair Milroy
Director
Dixcart Trust Corporation Limited
St Peter Port
[+] Details
 
 
Peter Nicolle
CEO
Minerva Financial Services Limited
St Helier
[+] Details
 
 
Sergiy Oberkovych
Attorney at Law
Gvozdiy & Oberkovych Law Firm
Kiev
[+] Details
 
 
Armando Palermo
Vanhier Accountants
Amsterdam
[+] Details
 
 
Oliver Stoffers
CPA (German law) / tax advisor
Abels Decker Kuhfuss & Partner
Dormagen
[+] Details
 
 
Julian Triay
Lawyer
Triay & Triay
Gibraltar
[+] Details
 
 
Zsolt Ujfalussy
Dessewffy David & Partners
Budapest
[+] Details
 
 
Matthew Xerri
Associate
Chetcuti Cauchi
Valletta
[+] Details
 
 
Silvana Zammit
Associate
Chetcuti Cauchi
Valletta
[+] Details
 

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