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Cases
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You do not need to know which adviser you need or what the service is called. Every case here sets out what is at stake, how WONE Global handles it, and who handles it in each market. Describe it the way you would say it.
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- 98
- urgent
Something has just happened · 17
It needs someone in that country this week.
A payment frozen, goods held, a letter from a foreign court, a partner gone silent. These cases say first what to do today, and who can act there.
Urgent We've been defrauded and the money has gone abroad. Can we freeze it?Contracts, commercial disputes & collectionsUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryUrgent Our bank says it will close our account. Can we stop it?Banking, lending & secured financeUrgent We paid a fake invoice to a fraudster's account abroad. Can we get it back?Payments, FX, digital assets & treasuryUrgent A court abroad has frozen our bank account. What can we do?Contracts, commercial disputes & collectionsUrgent An insider trading investigation has begunCapital markets & listed companiesUrgent We need a sanctions exposure review before an acquisitionSanctions, AML, security & terrorism-related riskUrgent An NGO is questioned about counter-terrorist financing controlsSanctions, AML, security & terrorism-related riskUrgent We need to investigate a potential terrorist-financing red flagSanctions, AML, security & terrorism-related riskUrgent A company faces a government asset-freeze orderSanctions, AML, security & terrorism-related riskUrgent We need enhanced due diligence on a politically exposed personSanctions, AML, security & terrorism-related riskUrgent A shipping route crosses jurisdictions with conflicting sanctions rulesSanctions, AML, security & terrorism-related riskUrgent A business needs a lawful response to a suspected illicit-finance incidentSanctions, AML, security & terrorism-related riskUrgent Security threats are affecting overseas staff and operationsSanctions, AML, security & terrorism-related riskUrgent An investor needs assessment of national-security screening risksSanctions, AML, security & terrorism-related riskUrgent A compliance team needs controls for high-risk humanitarian paymentsSanctions, AML, security & terrorism-related riskUrgent A company is reviewing kidnapping, extortion and crisis response arrangementsSanctions, AML, security & terrorism-related risk
01 · 1 cases
Business & ownership
Shareholders, boards, deals and companies in difficulty.
1Companies, lenders, creditors, owners
Restructuring, insolvency & business recovery
Businesses under financial pressure, failing customers or suppliers, and insolvencies that cross borders.
02 · 56 cases
Capital & assets
Raising and moving money, listed companies, funds, banks, payments and assets held abroad.
16Issuers, public companies, investors
Capital markets & listed companies
Listings, offerings and the obligations of public companies and their investors.
Urgent An insider trading investigation has begunOur company is preparing for an IPOWe want a secondary listing on a foreign exchangeA regulator has questioned a listed company's disclosureWe need to raise capital through a rights issueA shareholder has crossed a public-company disclosure thresholdOur financial statements are delaying a securities offeringThe board is considering a share buybackWe need to issue convertible bondsOur company is considering a private placementA takeover bid raises mandatory offer questionsPotential market manipulation has been reportedWe need to manage a trading suspensionA securities prospectus contains a disputed statementA foreign investor is acquiring a substantial listed-company stakeWe are planning a cross-border depositary receipt programme
16Funds, fund managers, LPs, investors
Funds, investment managers & private capital
Setting up and running funds, investor rights and fund disputes.
What do we need to fix before raising a large round with foreign investors?How do we set up a fund for investors from several countries?A fund manager needs authorisation in another jurisdictionA limited partner is disputing a capital callA fund wants to invest through an offshore vehicleThe manager needs a cross-border distribution assessmentA private credit fund is reviewing its lending structureInvestors are challenging the fund's valuationA fund wants to replace a service providerAn investor needs advice on side-letter rightsA fund has discovered an undisclosed conflict of interestWe need independent due diligence on a fund managerA family office is selecting international fund structuresA fund is approaching liquidation or extensionWe are considering a continuation vehicleAn institutional investor requires an ESG controls review
1Investors, asset owners, family offices
Cross-border assets & ownership
Property, aircraft, vessels, art, land and other assets held in or moved between countries.
15Businesses, lenders, borrowers, guarantors
Banking, lending & secured finance
Opening and keeping bank accounts, borrowing, guarantees and security over assets abroad.
Urgent Our bank says it will close our account. Can we stop it?Why won't any bank open an account for our new foreign company?How should we finance an acquisition abroad?How do we get working capital for our business abroad?Which bank should we use in a new country, and how do we get accepted?Can our company abroad borrow from a foreign lender?A lender is seeking enforcement of a personal guaranteeWe are negotiating a syndicated loanA borrower has defaulted on cross-border debtWe need to refinance a major commercial propertyA security package spans more than one jurisdictionWe need to negotiate mezzanine financingA lender wants due diligence on foreign collateralWe are assessing project-finance bankabilityA bank is disputing compliance with documentary credits
8Treasurers, importers, exporters, fintechs
Payments, FX, digital assets & treasury
Payments that are held or diverted, cash trapped abroad, currency risk and digital assets.
Urgent Our bank has frozen an international payment. What can we do?Urgent We paid a fake invoice to a fraudster's account abroad. Can we get it back?How do we pay overseas suppliers safely and cheaply?Our international payments keep getting delayed or rejected. Why?How do we protect ourselves from currency swings?How do we bring profits back from our company abroad?How do we bring cash and assets home when closing abroad?Currency swings are eating our margins. How do we protect ourselves?
03 · 1 cases
Tax, finance & assurance
Tax disputes and planning, accounts, audits, due diligence and valuations.
1Multinationals, groups, investors
International tax planning & transfer pricing
How a group is structured and taxed across countries, including transfer pricing.
04 · 3 cases
Markets, trade & operations
Customs and trade, supply chains, competition, market entry and market strategy.
1Manufacturers, traders, logistics firms
International trade, customs & sanctions
Customs, classification and origin, trade remedies, export controls and sanctions on trade.
2International businesses, investors, startups
Market entry, licensing & government engagement
Entering a country, obtaining licences and dealing lawfully with government.
05 · 14 cases
Risk, disputes & investigations
Contract disputes, investigations, sanctions, insurance claims and professional liability.
3Businesses, investors, creditors
Contracts, commercial disputes & collections
Unpaid invoices, broken contracts, arbitration, court claims and enforcement abroad.
06 · 1 cases
Technology & intellectual property
Cyber incidents, data, AI, brands, patents, trade secrets and content rights.
1Publishers, media, artists, software businesses
Copyright, media & digital content rights
Content, music, film, software, images and royalties across territories.
07 · 1 cases
Built world & environment
Property and construction, energy and infrastructure, environment and climate.
1Developers, property owners, financiers
Real estate, land & construction
Buying, owning, leasing, developing and building property.
Every case opens on its own page: what is at stake, how WONE Global handles it, who handles it in each market, and the questions to put to Ask WONE. Typical cases and scenarios are illustrative, not client matters. Your WONE Global professional confirms the work, timing and fees for your countries before anything starts.
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