Best Citizenship by Investment Lawyers in Pietà

About Citizenship by Investment Law in Pietà, Malta

Citizenship by Investment (CBI) in Malta is a program that allows foreign nationals and their families to obtain Maltese citizenship by making a substantial financial contribution to the country. Pietà, being one of Malta's prominent localities and home to various legal and governmental offices, is a key location for those seeking legal advice and services for the citizenship process. Malta’s CBI program stands out due to its thorough due diligence, reputable legal system, and the added benefit of European Union citizenship.

Why You May Need a Lawyer

Seeking citizenship through Malta’s investment program is a complex process involving significant documentation, eligibility checks, investment procedures, and communication with Maltese authorities. Individuals or families may require a lawyer for several reasons, including:

• Assistance with complicated paperwork and application forms
• Guidance on meeting the strict eligibility and due diligence requirements
• Advising on the appropriate investment route (real estate, direct contribution, or other options)
• Assistance with gathering and authenticating documents from multiple countries
• Legal representation in dealings with Maltese government bodies
• Guidance on possible risks, obligations, and compliance with local laws
• Helping solve issues if the application is delayed, questioned, or refused
• Assistance in including family members in the application
• Clarifying tax and residency implications when becoming a Maltese citizen

Local Laws Overview

Maltese citizenship by investment falls under the Maltese Citizenship Act and its subsidiary legislations, primarily the Malta Citizenship by Naturalisation for Exceptional Services by Direct Investment Regulations. Key aspects include:

• A main applicant must be at least 18 years old and pass extensive background security checks
• Applicants must contribute a specified amount to the National Development and Social Fund
• There is a requirement to hold residency status in Malta for at least 12 months prior to applying for citizenship
• An eligible investment in approved real estate or a property lease is required, in addition to a government contribution
• Applicants must show legitimate source of funds and wealth, proven through detailed documentation
• There are additional contributions for dependants, such as spouses, children, or parents who are part of the application
• Decision making is subject to the discretion of the authorities following strict due diligence
• The authorities reserve the right to revoke citizenship if information provided is false or if there is post-approval misconduct

Pietà houses various law firms and agencies experienced in guiding applicants through these legal requirements, ensuring all submissions meet the high standards set by local laws.

Frequently Asked Questions

What is the minimum investment required for Malta’s Citizenship by Investment Program?

The minimum direct contribution to the National Development and Social Fund is typically at least €600,000 for the main applicant who establishes 36 months residence or €750,000 for expedited 12 months residency. Additional investments or property leasing and due diligence fees are also required.

How long does the application process usually take?

Generally, applicants should expect the process to take between 12 and 36 months, depending on which residency period they pursue and how quickly documentation and due diligence are completed.

Who can be included in my application?

Spouses, children up to 29 years old, and dependent parents or grandparents over 55 may be included if they meet specific dependency criteria defined by the Maltese government.

What are the main due diligence requirements?

Applicants must submit to comprehensive background checks, provide proof of clean criminal records, demonstrate the legitimate source of their investment funds, and offer detailed personal and financial histories.

Is it necessary to live in Malta to obtain citizenship through investment?

Applicants must acquire and maintain a residence status in Malta for at least 12 or 36 months, depending on the selected investment pathway, before being eligible to apply for citizenship.

Can citizenship be revoked after approval?

Yes, Maltese citizenship obtained by investment can be revoked if the authorities discover false information, criminal involvement, or breaches of any application conditions even after approval.

Does Maltese citizenship grant European Union benefits?

Yes, Maltese citizens gain full EU citizenship, which includes the rights to live, work, and study anywhere within the EU, along with access to Maltese social and economic privileges.

Are legal fees included in the government-stated investment amounts?

No, legal fees for representation or advice are separate and depend on the agreement you have with the law firm or agent handling your application.

Will my current citizenship status affect my application?

Malta allows dual and multiple citizenships, so most applicants do not have to renounce their current nationality. However, applicants must check their own country’s rules regarding dual citizenship.

What happens if my application is refused?

If your application is refused, you may appeal or reapply if circumstances change, but the government usually provides limited reasoning for refusal. Having experienced legal support can improve preparation and reduce the risk of refusal.

Additional Resources

Those seeking authoritative information or legal assistance with citizenship by investment in Pietà, Malta, can consider contacting:

• Malta’s Community Malta Agency - the government unit responsible for all citizenship matters
• The Ministry for Home Affairs, Security and Employment - the overseeing governmental body
• Local law firms in Pietà specializing in citizenship, immigration, and investment law
• The Chamber of Advocates Malta - for guidance on finding reputable lawyers
• Professional associations related to immigration and investment advisory services

Next Steps

If you are considering applying for Maltese citizenship by investment and require legal support in Pietà:

• Gather your personal and financial documents, including identification and proof of funds
• Research and shortlist reputable lawyers or law firms in Pietà experienced in citizenship applications
• Schedule consultations to discuss your case, eligibility, and understand the fee structure
• Work with your lawyer to prepare and review your application, ensuring compliance with all legal requirements
• Remain transparent and responsive throughout the process, promptly supplying any additional documentation requested by authorities
• If you face hurdles or delays, rely on your legal representative to liaise with government bodies and explore appeal options if needed

Proper legal guidance can not only streamline your citizenship by investment journey but also maximize the likelihood of success while ensuring compliance with all relevant local laws in Malta.