Malta on Trusts

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.

A sham trust is a trust that, despite appearing legitimate on the surface, is created with the mutual intention of the parties (usually the settlor and trustee) to not be acted upon according to its stated terms.

CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...