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Cases
Tell us what has happened.
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.
- 659
- cases
- 10
- groups
- 40
- subjects
- 98
- urgent
Something has just happened · 14
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 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 supplier abroad and nothing arrived. How do we get our money back?Contracts, commercial disputes & collectionsUrgent We paid a fake invoice to a fraudster's account abroad. Can we get it back?Payments, FX, digital assets & treasuryUrgent Our partner abroad has stopped responding and is holding our money and stock.Contracts, commercial disputes & collectionsUrgent My broker has restricted access to my investmentsConsumer finance, fraud victims & asset recoveryUrgent A relative may have been pressured into transferring assetsConsumer finance, fraud victims & asset recoveryUrgent I invested in a scheme that appears to be fraudulentConsumer finance, fraud victims & asset recoveryUrgent An overseas property investment has collapsedConsumer finance, fraud victims & asset recoveryUrgent My investment adviser failed to disclose key risksConsumer finance, fraud victims & asset recoveryUrgent A scammer has used my identity to obtain creditConsumer finance, fraud victims & asset recoveryUrgent An international inheritance payment may have been interceptedConsumer finance, fraud victims & asset recoveryUrgent A frozen account is preventing access to legitimate savingsConsumer finance, fraud victims & asset recoveryUrgent An investment app is refusing to honour withdrawal requestsConsumer finance, fraud victims & asset recovery
01 · 6 cases
Capital & assets
Raising and moving money, listed companies, funds, banks, payments and assets held abroad.
3Businesses, lenders, borrowers, guarantors
Banking, lending & secured finance
Opening and keeping bank accounts, borrowing, guarantees and security over assets abroad.
3Treasurers, importers, exporters, fintechs
Payments, FX, digital assets & treasury
Payments that are held or diverted, cash trapped abroad, currency risk and digital assets.
02 · 2 cases
Tax, finance & assurance
Tax disputes and planning, accounts, audits, due diligence and valuations.
1Boards, audit committees, investors
Audit, assurance & financial integrity
Statutory audits, assurance for lenders and investors, and reviews of controls.
1Investors, acquirers, boards, litigants
Due diligence, valuation & forensic accounting
Checking a business, a partner or a set of accounts before you rely on them, and valuing assets.
03 · 9 cases
People & private matters
Employees, visas and mobility, families, inheritance and personal wealth.
9Individuals, investors, small businesses
Consumer finance, fraud victims & asset recovery
Individuals and small businesses who have lost money to fraud, failed investments or frozen accounts.
Urgent My broker has restricted access to my investmentsUrgent A relative may have been pressured into transferring assetsUrgent I invested in a scheme that appears to be fraudulentUrgent An overseas property investment has collapsedUrgent My investment adviser failed to disclose key risksUrgent A scammer has used my identity to obtain creditUrgent An international inheritance payment may have been interceptedUrgent A frozen account is preventing access to legitimate savingsUrgent An investment app is refusing to honour withdrawal requests
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.
2Manufacturers, retailers, importers
Supply chain, product safety & consumer claims
Supplier failures, recalls, product liability, labour and quality issues in supply chains.
05 · 7 cases
Risk, disputes & investigations
Contract disputes, investigations, sanctions, insurance claims and professional liability.
2Businesses, investors, creditors
Contracts, commercial disputes & collections
Unpaid invoices, broken contracts, arbitration, court claims and enforcement abroad.
3Businesses, directors, financial institutions
White-collar investigations & financial crime
Fraud, bribery, money laundering and investigations by authorities or the company.
1Policyholders, insurers, brokers, boards
Insurance, claims & risk transfer
Insurance cover, claims, disputes with insurers and programmes across countries.
06 · 3 cases
Technology & intellectual property
Cyber incidents, data, AI, brands, patents, trade secrets and content rights.
3Businesses, online services, institutions, individuals
Cybercrime, data breaches & AI disputes
Cyber attacks, data breaches, privacy, AI systems and online accounts.
07 · 2 cases
Specialist sectors
Sport, healthcare and life sciences, education and non-profit institutions.
1Athletes, clubs, federations, sponsors
Sports, athletes & sporting institutions
Athletes, clubs, federations, events, transfers, image rights and sports disputes.
1Healthcare enterprises, manufacturers, investors
Healthcare, life sciences & medical regulation
Approvals, licences, trials, data, IP and transactions in healthcare.
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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