Vienna · AustriaWONE Global Partner · Austria
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Cases · Business & ownership · Corporate ownership & governance
A beneficial ownership filing has been challenged
Usually led by Corporate & Entity Services, with Legal & Contracting and Disputes & Resolution. WONE Global brings the areas of expertise and countries together, with a named professional in each market where one is published.
The situation
What is happening
Disagreements between founders, shareholders and directors, and the records and filings that keep a company in order.
The first questions
- What do the articles and any shareholder agreement say?
- Who holds which shares and votes today, on the register?
- Which decisions are blocked, and what does the delay cost?
- Is the company or the group in more than one country?
Who faces this
- Founders
- Companies
- Boards
- Shareholders
Cross-border complications to check
- Beneficial ownership & trustsTrust and corporate transparency rules differ across residence and asset locations · Corporate & Entity Services
- Different laws of contractParties sign one commercial agreement but disagree which law governs duties, damages and remedies · Legal & Contracting
- Court vs arbitration forumAgreement uses arbitration while assets and key witnesses are in different countries · Disputes & Resolution
The solution
How WONE Global handles it
Usually led by Corporate & Entity Services, with Legal & Contracting and Disputes & Resolution.
How WONE Global usually approaches corporate ownership & governance
- 01Read the constitution, agreements and registers.
- 02Set out the options under the governing law: negotiation, buy-out, board action or court.
- 03Bring in corporate and dispute professionals in each relevant country.
- 04Put agreed changes into resolutions and filings.
General guidance for this subject. The route for your case depends on the countries, the deadlines and what you already hold.
Services
The services involved
One area of expertise usually leads; the others move with it. WONE Global keeps them connected across every country involved.
Who handles it
Corporate & Entity Services, market by market
The status of the lead service in the markets that matter for this case. A named WONE Global Partner acts under their own licence; where none is in place yet, WONE Global confirms availability before anything else.
- Austria WONE Global Partner Mag. Mario Haider · Tax Consultant Brief this Partner →
- Ireland WONE Global Partner Kevin McSharry · Managing Director Brief this Partner →
- Rwanda WONE Global Partner Lydie N. Murorunkwere · Founder & Managing Director Brief this Partner →
- South Africa WONE Global Partner Johan Beer · Partner Brief this Partner →
- Spain WONE Global Partner Darragh Brady · Partner CIB Finance Brief this Partner →
- United Arab Emirates WONE Global Partner Dr Hajra Nazir · Head Corporate Advisory / Consultancy Division Brief this Partner →
- Zambia WONE Global Partner Gerald Zimba · Director Brief this Partner →
- India On request Availability confirmed before any work begins Bring a requirement →
- Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
- Singapore On request Availability confirmed before any work begins Bring a requirement →
- United Kingdom On request Availability confirmed before any work begins Bring a requirement →
- United States On request Availability confirmed before any work begins Bring a requirement →
Other markets: WONE Global covers 100 countries. Name yours in the requirement →
Vienna · Austria
Galway · Ireland
Kigali · RwandaWONE Global Partner · Rwanda
Lydie N. Murorunkwere
Lydie is the Founder and Managing Director of ML Corporate Services Ltd and the first Chairperson of the Rwanda Trust Companies Association (RTCA).
Pretoria · South Africa
Barcelona · Spain
Dubai · United Arab EmiratesWONE Global Partner · United Arab Emirates
Dr Hajra Nazir
Discover
Where this case connects
The markets, corridors and guides behind this case, and the questions to put to Ask WONE below. Every link opens a page that links back here.
Markets
Services and subject
Worked examples
How it goes in practice
Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.
- Corporation · from Canada · in Hong KongIt finds that its Hong Kong subsidiary has not filed annual returns for two years. Fines are building, and the bank has started asking questions.How WONE Global handles it →
- Mid-sized company · from Kuwait · in United Arab Emirates, United Kingdom, EgyptA director has resigned from three subsidiaries, and the banks will not act on instructions until the records are updated.How WONE Global handles it →
- Corporation · from France · in MoroccoIt is forming a 50/50 joint venture with a Moroccan group for a solar project.How WONE Global handles it →
Corporate ownership & governance
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WONE Global Intelligence
Ask about doing business across borders
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.