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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 · 37
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 supplier's cyber incident has interrupted our operationsCybercrime, data breaches & AI disputesUrgent A regulator is investigating our website's consent practicesCybercrime, data breaches & AI disputesUrgent A chatbot has published defamatory or false statementsCybercrime, data breaches & AI disputesUrgent A software vendor will not disclose its security incidentCybercrime, data breaches & AI disputesUrgent We need to negotiate a cross-border cloud services agreementCybercrime, data breaches & AI disputesUrgent Our biometric data system has raised privacy objectionsCybercrime, data breaches & AI disputesUrgent An online service has removed our business account without explanationCybercrime, data breaches & AI disputesUrgent An AI-generated image may infringe third-party rightsCybercrime, data breaches & AI disputesUrgent Our organisation needs an independent cyber governance assessmentCybercrime, data breaches & AI disputesUrgent We have discovered unauthorised access to our payment systemCybercrime, data breaches & AI disputesUrgent Our overseas office has received credible security threatsPhysical security, crises & sensitive eventsUrgent A company executive faces extortion while travellingPhysical security, crises & sensitive eventsUrgent An international event needs legal and security risk assessmentPhysical security, crises & sensitive eventsUrgent A business needs to respond to a kidnapping threat lawfullyPhysical security, crises & sensitive eventsUrgent A security contractor's licensing is being questionedPhysical security, crises & sensitive eventsUrgent A facility has suffered sabotage or serious theftPhysical security, crises & sensitive eventsUrgent A company needs incident response after a violent workplace eventPhysical security, crises & sensitive eventsUrgent We need to protect sensitive information during a crisisPhysical security, crises & sensitive eventsUrgent An international supply route has become unsafePhysical security, crises & sensitive eventsUrgent A business continuity plan failed during civil disruptionPhysical security, crises & sensitive eventsUrgent Our organisation is facing a serious reputational attackPhysical security, crises & sensitive eventsUrgent A company needs independent review of security procurementPhysical security, crises & sensitive eventsUrgent A family office wants advice on personal security arrangementsPhysical security, crises & sensitive eventsUrgent A major sports event needs crowd-risk and insurance coordinationPhysical security, crises & sensitive eventsUrgent 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 · 1 cases
Business & ownership
Shareholders, boards, deals and companies in difficulty.
1Founders, companies, boards, shareholders
Corporate ownership & governance
Disagreements between founders, shareholders and directors, and the records and filings that keep a company in order.
02 · 5 cases
Capital & assets
Raising and moving money, listed companies, funds, banks, payments and assets held abroad.
1Investors, asset owners, family offices
Cross-border assets & ownership
Property, aircraft, vessels, art, land and other assets held in or moved between countries.
1Businesses, 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.
03 · 13 cases
People & private matters
Employees, visas and mobility, families, inheritance and personal wealth.
1Individuals, employers, families, executives
Immigration, visas & global mobility
Work permits, residence, relocation and the tax and payroll that move with people.
3HNW individuals, retirees, expatriates
Personal wealth, expatriates & tax residence
Tax residence, income and assets for people who live, work or invest across borders.
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 · 2 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.
05 · 10 cases
Technology & intellectual property
Cyber incidents, data, AI, brands, patents, trade secrets and content rights.
10Businesses, online services, institutions, individuals
Cybercrime, data breaches & AI disputes
Cyber attacks, data breaches, privacy, AI systems and online accounts.
Urgent A supplier's cyber incident has interrupted our operationsUrgent A regulator is investigating our website's consent practicesUrgent A chatbot has published defamatory or false statementsUrgent A software vendor will not disclose its security incidentUrgent We need to negotiate a cross-border cloud services agreementUrgent Our biometric data system has raised privacy objectionsUrgent An online service has removed our business account without explanationUrgent An AI-generated image may infringe third-party rightsUrgent Our organisation needs an independent cyber governance assessmentUrgent We have discovered unauthorised access to our payment system
06 · 14 cases
Cross-border complexity
Governments and difficult jurisdictions, security threats and crises.
14Companies, families, institutions
Physical security, crises & sensitive events
Threats to people and operations, extortion, crises and reputational attacks.
Urgent Our overseas office has received credible security threatsUrgent A company executive faces extortion while travellingUrgent An international event needs legal and security risk assessmentUrgent A business needs to respond to a kidnapping threat lawfullyUrgent A security contractor's licensing is being questionedUrgent A facility has suffered sabotage or serious theftUrgent A company needs incident response after a violent workplace eventUrgent We need to protect sensitive information during a crisisUrgent An international supply route has become unsafeUrgent A business continuity plan failed during civil disruptionUrgent Our organisation is facing a serious reputational attackUrgent A company needs independent review of security procurementUrgent A family office wants advice on personal security arrangementsUrgent A major sports event needs crowd-risk and insurance coordination
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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