Best Residence by Investment Lawyers in Haz-Zebbug

About Residence by Investment Law in Haz-Zebbug, Malta

Residence by investment allows individuals and their families to obtain residency rights in Malta by making qualifying investments in the country. Haz-Zebbug, one of Malta's historical towns, is included in national residence by investment schemes even though it does not have town-specific regulations. These programs are regulated by Maltese law and supervised by the national authorities. The main schemes operating are the Malta Permanent Residence Programme (MPRP) and the Citizenship by Naturalisation for Exceptional Services by Direct Investment Regulations. Through such programs, investors from outside the European Union, as well as EU citizens, can secure residency status by investing in real estate, government bonds, or making financial contributions as stipulated by law.

Why You May Need a Lawyer

Pursuing residence by investment in Haz-Zebbug, Malta, involves navigating complex regulations, application requirements, and compliance procedures that can be challenging for most applicants. Here are some situations where legal help might be necessary:

• Understanding eligibility and which investment options you qualify for
• Ensuring compliance with Maltese and EU anti-money laundering regulations
• Preparing and submitting application documents accurately
• Reviewing property purchase or rental contracts in Haz-Zebbug
• Navigating regulations regarding family members and dependants
• Handling appeals, delays, or rejections from authorities
• Understanding the tax and financial implications of Maltese residency
• Maintaining legal residency status and avoiding unintentional breaches

Legal guidance helps you protect your investment, ensures compliance with ever-changing rules, and can save you time and money in the long term.

Local Laws Overview

The core legal framework for residence by investment in Malta, including Haz-Zebbug, is established by national legislation:

• The Malta Permanent Residence Programme (MPRP): This program allows non-EU nationals to acquire a residence permit by making a qualifying investment, which typically includes a combination of property purchase or rental in a locality such as Haz-Zebbug, a government contribution, and a donation to a local NGO.
• Ownership or Rental Agreements: Applicants must enter into a binding property purchase or long-term rental contract in eligible areas, which can include Haz-Zebbug, and meet minimum property value or rental thresholds.
• Due Diligence: All applicants undergo a thorough background and security check to ensure compliance with anti-money laundering and financial regulations. The process is strict and comprehensive.
• Taxation: Residency through investment does not automatically confer tax residency. Applicants should be aware of separate rules regarding tax status in Malta.
• Family Inclusion: The law allows the main applicant to include legally dependent family members under specific terms.
• Ongoing Obligations: Residents must maintain their investment and meet all legal requirements for a defined period to retain their status.

Local laws in Haz-Zebbug related to property taxes, rental rules, and community obligations may also apply, so consulting a lawyer familiar with the town is recommended.

Frequently Asked Questions

What is the Malta Permanent Residence Programme (MPRP)?

The MPRP is a government scheme that grants permanent residency to non-EU nationals who make qualifying investments in Malta, including property in towns like Haz-Zebbug.

Can I purchase property in Haz-Zebbug as part of my investment?

Yes, Haz-Zebbug is an eligible locality where you can buy or rent property to meet the program's real estate requirements, subject to stipulated minimum values and contract lengths.

Is residency permanent under these schemes?

The MPRP grants permanent residency provided the applicant maintains their qualifying investment and meets ongoing legal obligations as outlined by the authorities.

Can my family members be included in the application?

Yes, spouses, children, and certain dependents can be included in your initial application subject to proof of relationship and dependency.

Are there specific requirements for Haz-Zebbug properties?

Properties in Haz-Zebbug must meet the minimum value or rental thresholds defined by the program, and contracts must be valid for the minimum required term.

What are the main government contributions required?

Applicants must make a financial contribution to the government, as well as a donation to a registered Maltese non-governmental organization, and meet real estate requirements.

Do I need to live in Haz-Zebbug full-time?

The MPRP does not impose a full-time residency requirement, but you must maintain a valid property contract and meet the terms of your residence permit.

How long does the residence by investment process take?

The application process typically takes four to six months, depending on the completeness of your documentation and the outcome of due diligence checks.

Can approved residency holders travel within the EU?

Yes, Maltese residency allows visa-free movement within the Schengen area for up to 90 days in any 180-day period.

What happens if I sell my property in Haz-Zebbug?

Selling or terminating a qualifying property contract without substituting it in accordance with the program's rules can jeopardize your residence status. Legal advice is advised before making changes.

Additional Resources

• Community Malta Agency: The government authority responsible for residency and citizenship schemes in Malta.
• Malta Residency Visa Agency (MRVA): Supervises the Malta Permanent Residence Programme.
• Maltese Notaries and Legal Firms: Local legal professionals specializing in residency and investment law.
• Haz-Zebbug Local Council: Can offer information about property-related issues and community regulations.
• NGOs and Expatriate Associations: Provide community support and practical advice for new residents.

Next Steps

If you are considering residence by investment in Haz-Zebbug, Malta, it is important to consult a qualified lawyer or legal firm with experience in Maltese migration law. Gather your financial and identity documents, make a list of questions or concerns, and arrange an initial consultation with a reputable adviser. Legal specialists can help you assess eligibility, prepare and review application documents, ensure compliance with local and national laws, and support you throughout the process. Consider verifying your lawyer's credentials and reputation before proceeding. By seeking competent legal assistance, you can avoid common pitfalls and ensure a smoother path to securing your residency in Malta.