WDM International was a silver sponsor at the MIM International Tax Conference held at the Westin Dragonara Resort, St. Julian’s on the 6th of March 2014. The conference dealt with several EU, international and direct taxation topical matters including exit taxes on transfers of residence within the EU. Prominent speakers included Professor Kees van Raad, Michael H. Plowgian and Paolo Valerio Barbantini. Mr. Dunstan Magro, Managing Partner at WDM International, attended the event.
On the 6th and 7th March 2014, Dr. Jonathan De Giovanni, Director of Legal and International Tax at WDM International attended the STEP Malta Conference 2014 at the Hilton Hotel St. Julian’s. The event focused on various key aspects and pertinent to WDM International, relating to trust law, compliance obligations and citizenship and residency schemes, FATCA, foundations and the recently introduced Individual Investor Programme.
Speakers included, Nick Rollason, David Brownbill and Martin Callaghan.
WDM Trustees is licensed by the Malta Financial Services Authority to act as a trustee or co-trustee in terms of Article 43(3) of the Trusts and Trustees Act and as an Administrator in the context of Private Foundations in terms of Article 43(12)b of the Trusts and Trustees Act.
WDM Lex Advisory, through Dr. Jonathan De Giovanni is also accredited to introduce applicants to the Malta Individual Investor Programme, subsequent to a thorough due diligence exercise being successfully undertaken.