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Specialism: Lawyers Immigration, Tax, Estate Planning
Company: Fenech & Fenech Advocates
Location: Valletta, Malta
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Average client size: £5 million - £25 million
Fixed fee offering: Yes - Whilst we typically charge on a time spent basis, we have fixed fees offerings in relation to particular assignments e.g. applications for citizenship, residence permits and status in terms of tax programmes, as well as in relation to particular jobs e.g. fee proposal for the drafting of a trust settlement.
Number of offices globally: 1-5
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European Commission consultation to avoid aggressive tax planning
I was engaged as a Malta national expert for the purposes of the Study on Structures of Aggressive Tax Planning and Indicators, commissioned by the European Commission and published as part of the EU’s Anti Tax Avoidance Package in January 2016.
Advised on an Eastern European shopping mall litigation: Euro 100's millions
We advised on all the corporate/tax restructuring of the largest shopping mall operator in an Eastern European company with Malta entities, advising on the corporate and tax aspects of same, and assisting clients in a year plus long dispute with a shareholder in Court, leading to the recent closing of a corporate deal in the € 100’s millions.
Advising a client on repurchasing his group
We recently advised a client with respect to a rationalisation of his interests in a multi-national group, across several jurisdictions, devising a partnership arrangement for profit extraction at various levels and in various legal forms. Subsequently, we assisted this same client in a reversal of this transaction, further to which he repurchased his entire group.