Where India Meets Europe: Discover Malta
Structuring, Tax & Market Entry Support for Indian Businesses & Investors
- EU Member State, Schengen access, Euro currency.
- Competitive and transparent corporate tax framework.
- Structuring solutions for international trading and holding companies.
- Residency and relocation options for business owners and key personnel.
Meet Your Advisor in Mumbai
Dr Dennis Mark Gauci is a Partner at CLA Malta, specialising in corporate structuring, international tax planning, and advisory support for Indian businesses and investors operating across borders.
He works closely with entrepreneurs, family offices, and corporate groups to design compliant, efficient structures aligned with long-term commercial objectives.
During his visit to Mumbai, Dr Gauci will be meeting Indian businesses and investors
Meet our Manager
Dr. Serenay Satiroğlu is a legal and business advisor specialising in corporate structuring, cross-border advisory, and strategic support for international businesses and high net worth individuals.
She advises entrepreneurs, family offices, and international corporate groups on structuring and governance matters, with a focus on sustainability, compliance, and long-term value creation.
During her visit to Mumbai, Dr. Satiroğlu will be meeting with Indian businesses and investors to explore cross-border opportunities and strategic collaboration involving Malta and other international jurisdictions.
Why Malta?
Malta offers a unique combination of EU market access, a businessfriendly environment, and an internationally recognised legal and tax framework, making it a practical gateway into Europe.
EU Member State with full access to the European Single Market English-speaking business and legal environment Strong regulatory and financial services ecosystem Competitive corporate tax outcomes when structured correctly Strategic geographic location connecting Europe, Africa, and Asia High quality of life for management teams and families
How CLA Malta Supports Indian Businesses & Investors
A Growing India: Malta Business Corridor
Malta is increasingly being considered by Indian businesses seeking a compliant, efficient, and stable European foothold.
- Increasing number of Indian-owned companies operating from Malta.
- Long-standing diplomatic and commercial relations.
- Indian presence across pharmaceuticals, technology, and services.
- Malta used as a European base for international operations.
FAQS
Yes. Malta is commonly used for international trading structures, particularly for cross-border trade in goods or services that do not necessarily pass through Malta itself. When structured correctly, Malta companies can be used for EU market access, international invoicing, and operational coordination, while remaining fully compliant with EU and international standards.
Yes. Malta is widely used as a holding company jurisdiction within Europe. Subject to meeting the relevant conditions, Malta holding structures can be efficient for receiving dividends, managing investments, and planning capital exits. The framework is well established and commonly used by international groups and investors.
Yes. We provide advisory support for Malta residence options, including the Malta Permanent Residence Programme (MPRP) and the Nomad Residence Permit. We guide clients through eligibility, documentation, timelines, and practical considerations, ensuring the application is aligned with their personal and business circumstances.
Yes. While in-person meetings in Mumbai are available during the visit from 21–27 February, virtual meetings can also be arranged for those who are unable to attend in person. You may book a virtual consultation using the same appointment booking system.
Meet Dr Dennis Mark Gauci in Mumbai
What to expect:
- Initial assessment of your objectives
- Discussion of suitable Malta-based structures
- Clear next steps and timelines