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WDM International
Legal and Compliance
Z: Other Services
35, The Penthouse, , Salvu Psaila Street , Birkirkara, Malta (Europe),,
About Us
WDM International is a full service, legal and tax Malta based firm founded over 20 years ago. The Firm presents a multidisciplinary offering to its clients, ranging from legal and tax consultancy to audit and business advisory. WDM International prides itself of a wide client portfolio spread over a broad range of industries from financial services and fin-tech operators to entrepreneurs and high net worth individuals. Through WDM Lex Advisory, the firm�s Malta legal services arm, the firm is at the forefront in offering consultancy in the following lines of expertise: ? international and Malta tax advice geared towards tax efficient business planning;? private clients, high net worth individuals and family office structuring;? Malta Residence and Malta Citizenship planning;? setting up of Malta financial services operations such as funds, Forex and fin-tech companies, credit and financial institutions;? operations involved in ICOs, blockchain and crypto currency – structuring and contract drafting;? sourcing of non-executive directorships, MLRO and compliance officer positions for MFSA regulated entities;? setting up of Malta iGaming operations and consultancy to land based operations;? registration of aircraft on the Malta Aircraft Registry;? registration of yachts and commercial vessels.Moreover, through Dr Jonathan De Giovanni, the firm�s Partner for Legal and International Tax Services, WDM Lex Advisory has also been approved as an accredited person by Identity Malta, the Agency responsible for Malta�s Citizenship by Investment Programme (IIP). This enables the firm to introduce applicants to the programme who would in turn benefit from Maltese citizenship by naturalisation through a three tier investment process. Through WDM Trustees, our firm is also licensed by the Malta Financial Services Authority to act as a Malta trustee or co-trustee and as an administrator in the context of private foundations, in terms of the MaltaTrusts and Trustees Act.
