Opening a Foreign Bank Account

A Jurisdictional Guide

April 2020

For companies and individuals looking to move into new jurisdictions for business opportunities, setting up a bank account is a crucial part of the process. But this is never as […]

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CCPS Malta joins IR as the exclusive Audit & Assurance Services Member in Malta

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Clive Caruana of CCPS Malta. Clive has joined IR as our exclusive Audit & Assurance Services Member in Malta. Clive Caruana is founder and managing partner at CCPS Malta, where he manages a wide portfolio of international corporate and private clients. […]

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Clive Caruana

Founder & Managing Partner, CCPS Malta

IR Global Member Meeting – Dunstan Magro meets Lakhsha Ragoonundun

Dunstan Magro of WDM International recently met Lakhsha Ragoonundun of Premier Financial Services Limited at his office in Malta. Dunstan is IR Global’s exclusive Fiduciary Services member in Malta, whilst Lakhsha is IR Global’s exclusive Company Formations member in Mauritius.  Dunstan had the following to in regards to the meeting: “Last week I had a meeting at […]

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IR Global Member Meeting – Lakhsha Ragoonundun meets Dunstan Magro

Lakhsha Ragoonundun of Premier Financial Services Limited recently met Dunstan Magro of WDM International at Dunstan’s office in Malta. Lakhsha is IR Global’s exclusive Company Formations member in Mauritius, whilst Dunstan is IR Global’s exclusive Fiduciary Services member in Malta. Dunstan had the following to in regards to the meeting: “Last week I had a meeting at my office with […]

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Malta geared up for Medical Cannabis

Although Malta is the smallest state in the European Union, it has been putting itself at the forefront as a centre of excellence for financial services, digital gaming, IT and blockchain services, and more recently medical cannabis. The Maltese Government is commited in promoting and supporting the field of research and production of medicinal cannabis. […]

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Infocredit Group and ARQ Sign Contract for the Provision of Global Due Diligence Services with the Cyprus Gaming and Casino Supervision Commission f

Infocredit Group and ARQ Group have recently signed a framework agreement with the Cyprus Gaming and Casino Supervision Commission for the provision of due diligence services. In particular, the contract refers to the conduct of enhanced global due diligence on persons or entities applying for a licence with or seeking approval by the Commission; on […]

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Doing Business Globally:

Common Mistakes

November 2019

For companies eager to enter new markets, tapping into the global, digitised world is an exciting opportunity. With the latest predictions of cross-border deals set to increase five-fold to $130 […]

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8 Point Law joins IR as the exclusive Commercial Litigation Member in Malta

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce John Bonello of 8 Point Law. John has joined IR as our exclusive Commercial Litigation Member in Malta. John graduated as Doctor of Laws (LL.D.) from the University of Malta in 2005, after completing a critical analysis on public procurement in Malta […]

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Dunstan Magro of WDM International recently participated in an article published by Private Banker International

Six steps towards a concrete KYC procedure Dunstan Magro, managing partner of WDM International outlines the steps needed to ensure a concrete KYC procedure that can benefit both parties. Know Your Customer, or KYC is a standard client due diligence process usually performed by persons who want to engage in business transactions with potential or […]

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