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Dr Franklin Cachia

Managing Partner
Primary Practice Areas:

Taxation, Financial Services, Fintech, Anti-Money Laundering Compliance, Commercial & Corporate, Mergers & Acquisitions, Employment Law, and Trusts & Foundations.

 

Secondary Practice Areas:

Gaming, Residency & Citizenship, GDPR, and Civil & Property Law.

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Franklin Cachia

About Franklin

Dr Franklin Cachia attended the University of Malta, and successfully completed a Bachelor of Laws degree, followed by a Doctor of Laws degree in 2012. In fulfilment of his LL.D., Franklin submitted and defended his thesis entitled: “The Custody Business in the Financial Sector”. Franklin obtained his Advanced Diploma in International Taxation (ADIT) which helped him solidify his foundations in domestic and international taxation.

 

In 2015, Franklin furthered his studies at the University of Leiden in the Netherlands, where he read an Advanced LL.M. in International Tax Law with a specific focus on European Tax Law and VAT Law. He successfully submitted and defended his thesis entitled, ‘Analysing the European Commission’s Final Decisions on Apple, Starbucks, Amazon and Fiat Finance & Trade’. Franklin is also a lecturer with the Malta Institute of Accountants and is also an examiner on the Board of Examiners at the University of Malta. He also published other articles on the international tax journal EC Tax Review published by Kluwer Law International with his very latest article entitled: ‘Tax Transparency for Intermediaries: The Mandatory Disclosure Rules and Its EU Impact’ (2018) 27 EC Tax Review, Issue 4.

Memberships

Franklin is a member of the Malta Chamber of Advocates, the Malta IT Law Association, the Malta Association of Compliance Officers, the Institute of Financial Services Practitioners and the Malta Institute of Taxation.

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