Dr. Jonathan De Giovanni Email & Phone Number

Dr. Jonathan De Giovanni is the Managing Director and CEO at Promethean, a full service, legal, tax, corporate and trustee provider Malta-based firm, born after the acquisition of WDM Lex Advisory Limited and WDM Trustees Limited by APQ Global in 2022. Promethean provides consultancy in the following lines of expertise: ✔ Local and International Tax Consultancy✔ Malta Citizenship - The Malta Individual Investor Programme (IIP)✔ Residence Planning and Relocation✔ Corporate and Commercial Law✔ Regulated Industry Solutions✔ Shipping and Aviation✔ GamingPromethean's client portfolio, spreads over a broad range of industries from financial services and fin-tech operators to entrepreneurs and high net worth individuals.Through Promethean Advisory, the firm’s Malta licensed company services provider (CSP – Class 3), the firm is at the forefront in offering consultancy in the following lines of expertise:• international and Malta tax advice • global mobility services: Malta Residence and Malta Citizenship planning• setting up of Malta financial services operations such as funds, forex and fin-tech companies, investment services 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 vesselsPromethean Advisory is approved as an accredited person by Aġenzija Komunità Malta and Residency Malta Agency, responsible for Malta’s citizenship by investment programme and Malta’s permanent residence programme. Through Promethean Trustees, our firm is licensed by the MFSA to act as a Malta trustee or co-trustee and as an administrator in the context of private foundations.

Washington, Dc, Us

Delphos is the definitive source for arranging innovative financial solutions for development companies and projects. We specialize in raising long-term, competitively-priced capital for corporates, fund managers, developers, SMEs, sovereigns, and entrepreneurs around the world. Since 1987, we have arranged more than $20 billion in development finance to support the efforts of over 1,200 companies. We tap into the resources of more than 350 government agencies and multilateral organizations worldwide to help clients realize their international business goals and have sustainable impact. In addition to our capital raising efforts, Delphos provides market-leading transaction advisory and investment/risk management consulting services to government and private sector clients across multiple industries. We are approved advisors to AfDB, DFC, IDB Invest, IFC, USAID, US Ex-Im Bank, USTDA, WBG, leading private equity firms, infrastructure developers and strategic investors, and foreign governments and utilities.

Dr. Jonathan De Giovanni is approved by the Malta Financial Services Authority (MFSA) to hold the positions of Director, Compliance officer, Money Laundering Reporting Officer (MLRO), in relation to entities licensed by the MFSA in terms of the Investment Services Act.Appointments include directorship, compliance officer and MLRO positions on professional investor funds, alternative investment funds, Forex companies, asset managers licensed in terms of the 'MIFID Directive' and fund managers licensed in terms of the AIFMD.

Budapest, Hu

柯杰 Cathay Associates (“柯杰全球法律联盟” in Mandarin) is a Global Legal Network focusing on Chinese inbound and outbound investments, integrating 20 high-profile boutique law firms with 700+ lawyers worldwide from 18 major cities across Europe and Asia including Barcelona, Beijing, Belgrade, Bratislava, Bucharest, Budapest, Chisinau, Kuala Lumpur, Madrid, Malta, Paris, Podgorica, Prague, Pristina, Shanghai, Sofia, Tirana, Vienna, Warsaw, Zagreb.Cathay Associates focuses on corporate and M&A, financing and investment, and private client, tax and immigration services.

Msida, N/A, Mt

Lecturing fourth and fifth year law students the fiscal aspects pertinent to aircraft registration on the Malta aircraft register and aircraft finance operations involving a Maltese fiscal element.

Valletta, Mt

Birkirkara, Malta (Europe), Mt

Dr. Jonathan De Giovanni has been approved as an approved agent by Identity Malta, the Agency responsible for Malta’s Citizenship by Investment Programme (IIP). The accreditation process for authorised intermediaries stems from the Individual Investor Programme of the Republic of Malta Regulations, 2013. The rules outline the significance of the accreditation process pertaining to accredited persons, while providing for several measures of a qualitative and precautionary nature to ascertain that the pertinent due diligence is carried out at pre-application stage, by qualified and experienced private client and immigration law experts. The role and responsibilities of an accredited person include:✔ Protecting the long term integrity of the MIIP✔ Submitting the application on behalf of the client✔ Timely and accurate control of the funds flow in relation to the financial requirements imposed by the Programme✔ Undertaking a thorough due diligence process for each prospective applicantThe Malta Individual Investor Programme allows for the grant of citizenship by a certificate of naturalization to foreign individuals and their families who contribute to the economic development of Malta.

Birkirkara, Malta (Europe), Mt

Dr. Jonathan De Giovanni is a Director and Equity Partner at WDM Trustees. 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 Trustees offers a plethora of services, including advice in relation to the setting up of trusts and foundations, the offering of trustee and administrator services, management of trusts and foundations and adherence to annual compliance obligations. We may also assist our clients with the drafting of necessary legal documentation and assistance in connection with the transfer of assets and investments.Jonathan currently advises clients in relation to the establishment of trust structures, foundations, drafting of pertinent legal documents, as well as any tax related consultancy in relation thereto.

Birkirkara, Malta (Europe), Mt

Dr. Jonathan De Giovanni is an equity Partner of WDM Lex Advisory, the legal services arm of WDM International. WDM Lex Advisory provides consultancy in the following lines of expertise: ✔ Local and International Tax Consultancy✔ Malta Citizenship - The Malta Individual Investor Programme (IIP)✔ Residence Planning and Relocation✔ Corporate and Commercial Law✔ Regulated Industry Solutions✔ Shipping and Aviation✔ Gaming Managing and heading the Legal and International Tax Department of the firm Jonathan's duties include providing international corporate tax advice to a vast array of clients such as gaming and financial services operators, trading, financing and holding companies. This involves the application and interpretation of double taxation treaties, EU tax law and case law as well as Maltese income tax legislation. His practice also includes providing tax advice to high net worth individuals in relation to immigration and tax issues, fiscal implications of aircraft and yacht registration and financing structures. Jonathan also advises high net worth individuals wishing to set up a family office structure, or elements of such structure in Malta for wealth management and wealth maximization purposes. Jonathan also provides legal advice to financial services operators, wishing to passport their rights, re-domicile or set up their operations in Malta, particularly focused on retail and professional investor funds and investment services. To this end he assists clients through the entire licensing process and with the drafting of pertinent documentation in relation thereto. Heavily involved in the business development of the firm, Jonathan also engages in client networking activities, events and marketing so as to develop WDM International’s business development processes while devising the pertinent strategy in order to expand the firm’s international client base.

Lecturing the Advanced Taxation (P6) Module to ACCA students.

Jonathan also forms part of the Publications Sub Committee of the Malta Institute of Taxation. In July 2013 Jonathan also delivered several lectures in relation to topical issues in the sphere of International taxation, for a course organised by the Malta Institute of Taxation, lecturing subject matters such as corporate anti-avoidance provisions, the taxation of aircraft operations and the taxation of collective investment vehicles, amongst others.

Catherine De Barnes Lane, West Midlands, Gb

Jonathan served on the steering committee for the International Referral tax group throughout 2014 and was positioned to assist in the development of International Referral.

Floriana, Malta, Mt

Dr. Jonathan De Giovanni joined EMD Advocates in July 2008 and was admitted to the Bar in 2010. He held the position of Manager and Tax Consultant, managing the International Tax Department and Aviation Law Department within EMD Advisory Services Limited and EMD Advocates respectively. He provided high level tax planning advice to the firm’s international client base, in relation to complex cross border operations in which Maltese corporate and non corporate vehicles are employed in a tax efficient manner. At EMD Jonathan also managed the private clients department which is a specialist arm within the tax department that caters for ultra high net worth and high net worth individuals. Jonathan advises clients who are seeking to obtain Maltese residency, both from an immigration and tax perspective. Within this remit he specialises in providing high net worth individuals with bespoke solutions and pertinent structuring for both their personal and corporate needs. Within the Aviation Law Department of the firm, his field of practice included advising clients in relation to aircraft registration and structures involving aircraft ownership, financing and leasing.

Sliema, Malta , Mt

Civil and general corporate / commercial law: Jonathan's main responsibilities included vetting and drafting of contracts both in the commercial and civil fields as well as vetting of other judicial acts. Other responsibilities included the carrying out of legal research.

Adit, Advanced Diploma International Taxation

Introductory Course On The Vfa Act For Prospective Vfa Agents, Blockchain, Cryptocurrency, Virtual Financial Assets

Foundation Certificate In Trusts Law And Management, Trust Law

Certificate In Principles Of International Taxation (Adit Paper 1), Double Tax Treaties, Controlled Foreign Corporation Legislation, Transfer Pricing Legislation

M.A. Financial Services (Magna Cum Laude), International Tax Law, Financial Serivces Law, Banking Law, Insurance Law, Corporate Law

Ll.D, Doctor Of Laws

Dip.Not.Pub, Diploma Of Notary Public

Ll.B, Bachelor Of Laws With European Studies

'A' Levels, Maltese, English, Italian, Environmental Science And Philosophy

'O' Levels, Accounts, Economics, Languages