EXHIBIT
5.1
SICHENZIA
ROSS FRIEDMAN FERENCE LLP
Attorneys
At Law
61
Broadway, 32nd
Floor
New York,
New York 10006
Telephone:
(212) 930-9700
Facsimile:
(212) 930-9725
March 27,
2009
VIA
ELECTRONIC TRANSMISSION
Securities
and Exchange Commission
100 F
Street, N.E.
Washington,
DC 20549
Re: WPCS
International Incorporated, Form S-8 Registration Statement
Ladies
and Gentlemen:
We refer
to the above-captioned registration statement on Form S-8 (the "Registration
Statement") under the Securities Act of 1933, (the "Act"), filed by WPCS
International Incorporated, a Delaware corporation (the "Company"), with the
Securities and Exchange Commission.
We have
examined the originals, photocopies, certified copies or other evidence of such
records of the Company, certificates of officers of the Company and public
officials, and other documents as we have deemed relevant and necessary as a
basis for the opinion hereinafter expressed. In such examination, we have
assumed the genuineness of all signatures, the authenticity of all documents
submitted to us as certified copies or photocopies and the authenticity of the
originals of such latter documents.
Based on
our examination mentioned above, we are of the opinion that the securities being
registered to be sold pursuant to the Registration Statement are duly authorized
and will be, when sold in the manner described in the Registration Statement,
legally and validly issued, and fully paid and non-assessable.
We hereby
consent to the filing of this opinion as Exhibit 5.1 to the Registration
Statement and to the reference to our firm under "Legal Matters" in the related
Prospectus. In giving the foregoing consent, we do not hereby admit that we are
in the category of persons whose consent is required under Section 7 of the Act,
or the rules and regulations of the Securities and Exchange
Commission.
Very
truly yours,
/s/
Sichenzia Ross Friedman Ference LLP