JD
Jonathan De Giovanni
Chief Executive Officer at Promethean Corporate Services
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Work Experience
Chief Executive Officer
2022 - Present · 2 years and 11 months
Director
2023 - Present · 1 years and 11 months
Several Asset Management Companies, Forex Companies, Fund Managers and Investment Funds
Independent Non Executive Director, Compliance Officer, Money Laundering Reporting Officer
2015 - Present · 9 years and 11 months
Company Details
Promethean is 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 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 geared towards tax efficient business planning • private clients, high net worth individuals and family office structuring • 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 vessels Through Dr Jonathan De Giovanni, the firm’s CEO and Managing Director, Promethean 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. This enables the firm to introduce applicants to the programmes who would in turn benefit from Maltese citizenship by naturalisation or permanent residence through a three-tier investment process. 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.
Year Founded
2004
Social Media
Linkedin
Industry
Legal Services
HQ Location
16 Triq il-markiż Giuseppe Scicluna Naxxar, NXR2069, MT
Keywords
Company IncorporationSetting up of financial services operations such as fundsforex companies and creditand financial institutionsCompany support services including company secretary and directorship servicesTax advice geared towards tax efficient business planningPrivate clientshigh net worth individuals and family office structuringSetting up of trustsfoundations and associations
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