Best Citizenship by Investment Lawyers in Attard

About Citizenship by Investment Law in Attard, Malta

Citizenship by Investment (CBI) allows individuals and their families to obtain Maltese citizenship through a government-sanctioned program by making significant financial investments in Malta. The scheme is regulated by the Maltese government and applies across the country, including Attard, a serene, centrally located town renowned for its high-quality lifestyle. CBI in Malta attracts investors worldwide by offering access to the benefits of European Union (EU) citizenship, such as freedom of movement, business opportunities, and strong personal security. The application process is comprehensive, with strict due diligence measures to ensure the integrity of successful applicants.

Why You May Need a Lawyer

While the CBI program has a clear structure, the legal and procedural requirements can be complex. Here are common situations where legal assistance is advisable:

• Understanding eligibility criteria and program updates
• Submitting accurate applications and supporting documents
• Reviewing and preparing the investment contracts or real estate purchase agreements
• Handling complications such as previous citizenships or residency issues
• Addressing refusals or responding to queries from Maltese authorities
• Ensuring full compliance with anti-money laundering and due diligence requirements
• Coordinating the citizenship process with family members
• Protection of privacy and personal interests throughout the process
• Clarifying tax implications related to Maltese citizenship
• Appealing against unfavourable decisions or delays

Lawyers experienced in Maltese immigration law can help you navigate these challenges efficiently and provide peace of mind during your application journey.

Local Laws Overview

Malta’s Citizenship by Investment scheme, officially called the Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment, is regulated by the Maltese Citizenship Act (Cap. 188) and its subsidiary legislation. These laws outline the following key aspects:

• Applicants must first obtain residency in Malta and maintain it for a set period (usually one to three years) before becoming eligible for citizenship
• The process requires a direct investment in the National Development and Social Fund, a property purchase or rental, and a donation to a non-governmental organization
• Applicants and all adult dependents must pass rigorous background and source of funds checks
• Malta imposes strict anti-money laundering compliance on all applicants and their families
• Authorities may request additional documentation to verify authenticity
• Decisions on applications are at the discretion of the Maltese government, and the process is not open to appeal, although legal recourse may be possible in specific instances

Since program requirements and local interpretations can change, particularly as the EU monitors citizenship by investment schemes closely, having up-to-date legal guidance is crucial.

Frequently Asked Questions

What is Citizenship by Investment and is it available in Attard, Malta?

Citizenship by Investment is a program allowing eligible investors to acquire Maltese citizenship through approved financial contributions and investments. The program is national, and residents of Attard or those investing in Attard are eligible, provided other requirements are met.

What type of investments are required?

Applicants typically need to contribute to the National Development and Social Fund, invest in local real estate or enter into a long-term rental agreement, and donate to a registered Maltese non-governmental organization.

How long does it take to obtain citizenship?

Applicants must hold Maltese residency for 12 to 36 months, depending on the level of investment, before applying for citizenship. The entire process can take from 18 months up to three years.

Can my spouse and children be included in the application?

Yes, spouses, minor children, and, in certain cases, adult children and dependent parents may be included as dependents in your application, subject to additional fees and eligibility checks.

Are there any restrictions on applicants from certain countries?

Yes, nationals of specific countries may be barred from applying, especially if they pose potential security or reputational risks. Restricted countries are periodically reviewed by the authorities.

Is dual citizenship allowed in Malta?

Malta generally permits dual and multiple citizenships, but you should ensure your home country also allows for dual citizenship to avoid unexpected consequences.

What are the main reasons applications are refused?

Common reasons include incomplete or misleading documentation, failure to pass background checks, inadequate proof of source of funds, or security-related concerns.

Must I live in Attard, Malta to qualify?

You are required to be a resident of Malta, but not specifically Attard. However, many investors choose Attard for its attractive location and property options within the residency and investment program.

How is privacy protected during the process?

Data submitted as part of the application is treated confidentially by the authorities, and only limited information is published by law. Lawyers can also provide advice on safeguarding your privacy.

Can a lawyer help if my citizenship application is denied?

Yes, a lawyer can review the grounds for refusal, advise you on any factual or procedural errors, and help with reapplication or limited avenues for challenging decisions, depending on the circumstances.

Additional Resources

For more information or official guidance regarding citizenship by investment in Malta and Attard, you may consider the following resources:

• Community Malta Agency - the government body responsible for processing citizenship by investment applications
• Maltese Immigration Police - for matters related to residency permits and compliance
• Local immigration law firms in Attard with expertise in citizenship and residency services
• The Office of the Regulator for the Individual Investor Programme - for oversight and assurances of program integrity
• Chamber of Advocates Malta - for referrals to accredited legal professionals experienced in CBI matters

Next Steps

If you are considering applying for citizenship by investment in Attard, Malta, or require legal advice for your ongoing application, it is advisable to consult a lawyer specializing in Maltese immigration and citizenship law. Here is how you can proceed:

• Research and choose a licensed lawyer or accredited agent with experience in the Maltese CBI program
• Schedule an initial consultation to assess your eligibility and clarify program requirements specific to your circumstances
• Gather all necessary personal and financial documentation as advised by your lawyer
• Rely on your legal advisor to guide you through the application process, ensuring compliance and optimizing your chance of success
• Stay informed about potential changes to program rules and legal obligations throughout and after acquiring citizenship

Engaging professional legal support is key to a smooth and successful application for citizenship by investment in Attard, Malta.