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People & firms

The WONE Global Partners in each market.

Named senior professionals, each admitted as the one firm for a service in their country, and the firms they lead.

For professional firms

Lead your service in your market.

One Partner per service, per jurisdiction, admitted by review against published criteria.

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Insights

Sourced answers on doing business across borders.

Every statement is labelled: source-checked, professionally reviewed or not yet checked, with its source and date where checked.

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Ask your question.

Answers cite WONE Global's sourced statements and show how each one was checked. Research, not advice.

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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 · 15

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 An insider trading investigation has begunCapital markets & listed companiesUrgent A senior executive is accused of accounting fraudWhite-collar investigations & financial crimeUrgent Our accounts show unexplained related-party transactionsWhite-collar investigations & financial crimeUrgent A financial institution suspects money laundering activityWhite-collar investigations & financial crimeUrgent A procurement contract may have been obtained corruptlyWhite-collar investigations & financial crimeUrgent We need to preserve electronic evidence for an investigationWhite-collar investigations & financial crimeUrgent An employee faces allegations of securities fraudWhite-collar investigations & financial crimeUrgent An auditor has flagged possible false invoicesWhite-collar investigations & financial crimeUrgent We need to assess potential self-reporting obligationsWhite-collar investigations & financial crimeUrgent A director is facing cross-border fraud allegationsWhite-collar investigations & financial crimeUrgent A suspicious payment may involve an offshore shell companyWhite-collar investigations & financial crimeUrgent A business wants a defensible investigation protocolWhite-collar investigations & financial crimeUrgent A victim wants recovery of assets lost through investment fraudWhite-collar investigations & financial crimeUrgent Our company needs a remedial compliance programme after misconductWhite-collar investigations & financial crime

01 · 11 cases

Business & ownership

Shareholders, boards, deals and companies in difficulty.

1

Corporate ownership & governance

Disagreements between founders, shareholders and directors, and the records and filings that keep a company in order.

Founders, companies, boards, shareholders

02 · 18 cases

Capital & assets

Raising and moving money, listed companies, funds, banks, payments and assets held abroad.

1

Funds, investment managers & private capital

Setting up and running funds, investor rights and fund disputes.

Funds, fund managers, LPs, investors
1

Payments, FX, digital assets & treasury

Payments that are held or diverted, cash trapped abroad, currency risk and digital assets.

Treasurers, importers, exporters, fintechs

03 · 2 cases

Tax, finance & assurance

Tax disputes and planning, accounts, audits, due diligence and valuations.

1

Accounting, payroll & statutory reporting

Bookkeeping, statutory accounts, group reporting and payroll across countries.

Finance leaders, subsidiary managers, founders
1

Audit, assurance & financial integrity

Statutory audits, assurance for lenders and investors, and reviews of controls.

Boards, audit committees, investors

04 · 30 cases

Risk, disputes & investigations

Contract disputes, investigations, sanctions, insurance claims and professional liability.

1

Contracts, commercial disputes & collections

Unpaid invoices, broken contracts, arbitration, court claims and enforcement abroad.

Businesses, investors, creditors

05 · 1 cases

Technology & intellectual property

Cyber incidents, data, AI, brands, patents, trade secrets and content rights.

1

Patents, trade secrets & technology licensing

Patents, know-how, inventions and technology licences.

Innovators, manufacturers, researchers

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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Not sure which it is? Describe it in your own words.