WDM International

WDM International is rated 3 out of 5 in the category legal services. Read and write reviews about WDM International. 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.