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WONE Global™ · Regional depth. Global intelligence.
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Markets

67 markets covered in depth.

Sourced guides to doing business in each market, and the status of every service there. Partners are in place in 39 markets so far.

All markets→Where we work→By region→Compare markets→Find your market→
Lead markets
United Arab EmiratesIndiaSaudi ArabiaSingaporeUnited KingdomUnited States
Australia & New Zealand
AustraliaNew Zealand
Central & Eastern Europe
Czech RepublicHungaryPoland
South Asia
BangladeshIndia
Wider Middle East
IraqIsraelJordanTürkiye
Services

18 specialist services, grouped by business need.

One WONE Global Partner for each service in each market. Start from what you need to do, or go straight to a service.

All services→Fixed-fee reviews→Cross-Border Entry Review→Find a trusted firm abroad→
What has happened
Something has just happenedBusiness & ownershipCapital & assetsTax, finance & assurancePeople & private mattersMarkets, trade & operationsRisk, disputes & investigationsTechnology & intellectual propertyBuilt world & environmentSpecialist sectorsCross-border complexityAll 659 cases →
Not sure which service?

Describe what you need. WONE Global names the service and the professional before any work begins.

Bring a requirement →
Industries

The rules and risks of your industry, across borders.

Licences, value chains and the questions businesses in each industry ask first, with the services that usually apply.

All industries→Cases: what has happened→Ask about your industry→
Industries we serve
Manufacturing & IndustrialTechnology & DigitalFinancial ServicesEnergy & InfrastructureReal Estate & ConstructionConsumer & RetailLife Sciences & HealthcareTransport, Trade & LogisticsPrivate Capital & Family BusinessProfessional & Business Services
For your team
Legal teamsCFO and financeHead of TaxCompliance and riskCorporate development and M&AHR and mobilityProcurementCEO and strategyInvestment and fund teamsFamily offices and private capitalFounders and expansionAll team kits →
Corridors

Business between two markets.

What one country changes for the other, worked journeys step by step, and who handles each side.

All corridors→Compare markets→
Corridors we are building first
India ↔ United Arab Emirates A regional hub in the UAEIndia ↔ Saudi Arabia A Saudi entity for government workUAE ↔ United Kingdom A UK subsidiary
24 corridors
India ↔ United Arab EmiratesIndia ↔ Saudi ArabiaChina ↔ Southeast AsiaUnited Kingdom ↔ GCCGermany ↔ GCCUnited States ↔ MexicoUnited States ↔ Latin AmericaEurope ↔ AfricaJapan ↔ Southeast AsiaSingapore ↔ IndiaGCC ↔ AfricaChina ↔ AfricaChina ↔ GCCIndia ↔ AfricaEurope ↔ IndiaNordics ↔ GCCSouth Korea ↔ GCCUnited States ↔ BrazilUnited States ↔ Caribbean & Central AmericaAustralia ↔ Southeast AsiaUAE ↔ EuropeUAE ↔ United KingdomSaudi Arabia ↔ United StatesIndia ↔ United States
Disputes · UNIONE™

Before the dispute. Beyond the award.

When cross-border business becomes a dispute, UNIONE™, also part of the UNBOUNDED™ Global Ecosystem, prevents it, resolves it, arbitrates it and plans enforcement. 334 Fellows in 58 countries.

Disputes with WONE Global and UNIONE™→File a case↗Rules & Procedures v4.0↗Find a Fellow↗Fees↗Model clauses↗
Enter where the dispute is now
01 · Before signatureBefore You Sign™Get the dispute clause, governing law, seat, notices and escalation steps right while the contract can still change.02 · A dispute is emergingBefore You Arbitrate™Test the claim or the defence, the evidence, the exposure and the settlement options before committing to formal proceedings.03 · A binding decision is neededArbitrationStart, answer or run an administered arbitration under the UNIONE™ Rules, with procedure sized to the value, urgency and evidence.04 · Before enforcementBefore You Enforce™Plan recognition, assets, jurisdiction and security, including State and State-owned parties, before committing to enforcement.
Country dispute briefs

Seat, courts, recognition and enforcement.

41 jurisdictions, each with primary sources and the date last checked.

All country briefs→
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.

All WONE Global Partners→Partner firms→Where Partners are in place→How Partners are admitted→
Partners
Angelo AristodimouCyprusDr. Mohamed Fawzi KurdLibyaDimitrios KatsarosAustraliaGerald ZimbaZambiaReagan Blankfein GatesZambiaKameel KeshavSouth AfricaKameel Keshav CA(SA)South AfricaDan FaberCanadaSandeep GuptaIndiaAlessandro DagninoItalyMarc Navarro GraciaSpainDavid Bermejo PerramónSpain
For professional firms

Lead your service in your market.

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

Open Partnerships→
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.

Knowledge
Newsroom→Ask WONE Global→Guides and evidence→What changed→Briefings→Updates and signals→Articles and commentary→Podcasts and video→Example engagements→Trust and evidence→
Tools
Change alerts→Compare markets→Saved briefs→Action plans→Matter rooms→Team builder→Company map→Enterprise→Plans and pricing→
Ask WONE Global

Ask your question.

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

Ask WONE Global→
WONE Global

A world of expertise. One international vision.

Accomplished regional specialists and international cross-border intelligence, across 100 countries, with one contact and one published Standard.

About
About WONE Global→Leadership and team→How WONE Global works→Where we work→The WONE Global Standard→Who we work with→Professional responsibility→Global Business Circuit™→The UNBOUNDED™ ecosystem→Contact→
For businesses
Bring a requirement→Cross-Border Entry Review→Plans and pricing→Trust and evidence→
For professional firms
Partner with WONE Global→Open Partnerships→Admission criteria and service levels→Expression of Interest→Founding Partner renewal→Find a trusted firm abroad→Partner workspace→

Cases · Tax, finance & assurance · Due diligence, valuation & forensic accounting

A court dispute needs an expert financial damages report

Usually led by Transactions & Deals, with Audit & Assurance and Risk, Compliance & Financial Integrity. WONE Global brings the areas of expertise and countries together, with a named professional in each market where one is published.

Bring a requirement →Ask WONE first

The situation

What is happening

Checking a business, a partner or a set of accounts before you rely on them, and valuing assets.

The first questions

  • What decision depends on the work?
  • Which countries and entities must be covered?
  • What standard will the report be held to: buyer, lender or court?
  • What records are available?

Who faces this

  • Investors
  • Acquirers
  • Boards
  • Litigants

Cross-border complications to check

  • Ultimate beneficial ownershipLayered ownership complicates identifying the persons behind a counterparty · Risk, Compliance & Financial Integrity
  • Sanctions conflictsParties are subject to differing sanctions and licensing regimes · Risk, Compliance & Financial Integrity

The solution

How WONE Global handles it

Usually led by Transactions & Deals, with Audit & Assurance and Risk, Compliance & Financial Integrity.

How WONE Global usually approaches due diligence, valuation & forensic accounting

  1. 01Agree the scope and the standard.
  2. 02Coordinate professionals in each country to that scope.
  3. 03Deliver one report with the issues that matter.
  4. 04Support negotiation or proceedings that follow.

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.

  1. Usually leadsTransactions & Deals19 markets with a named lead→
  2. Often involvedAudit & Assurance17 markets with a named lead→
  3. Often involvedRisk, Compliance & Financial Integrity11 markets with a named lead→

Who handles it

Transactions & Deals, 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.

  1. Cameroon WONE Global Partner Edmond Christian AKOA MBALLA · Founder & Managing Partner Brief this Partner →
  2. China WONE Global Partner Roberto Gilardino · Regional Partner North Asia & additional countries Brief this Partner →
  3. Colombia WONE Global Partner Katherin Diaz Velilla · Co-Founder Brief this Partner →
  4. Ethiopia WONE Global Partner Mekonnen Shiferaw · Managing Partner Brief this Partner →
  5. Germany WONE Global Partner Ulrike Berner, MBA · Managing Partner Brief this Partner →
  6. Hong Kong WONE Global Partner Yvonne Chow · Partner Brief this Partner →
  7. Israel WONE Global Partner Karin Horev · Founding Partner Brief this Partner →
  8. Italy WONE Global Partner Alessandro Dagnino · Managing Partner Brief this Partner →
  9. Luxembourg WONE Global Partner Bruno Abbate · Owner - Managing Director Brief this Partner →
  10. Mexico WONE Global Partner Miguel Angel Asencio Asencio · Founder, Managing Partner Brief this Partner →
  11. Morocco WONE Global Partner Mouad Aktaou · Managing Partner Brief this Partner →
  12. Panama WONE Global Partner Ebrahim Asvat K. · Managing Partner Brief this Partner →
  13. Portugal WONE Global Partner Bruna Prinzo · Managing Partner Brief this Partner →
  14. Rwanda WONE Global Partner Lydie N. Murorunkwere · Founder & Managing Director Brief this Partner →
  15. South Africa WONE Global Partner Kameel Keshav · CA(SA) · Corporate Finance & Transaction Advisory Brief this Partner →
  16. Spain WONE Global Partner David Bermejo Perramón · Managing Partner Brief this Partner →
  17. Switzerland WONE Global Partner Gianmatteo Terruzzi · Managing Partner Brief this Partner →
  18. United States WONE Global Partner Frederick Miles Adler · Principal Brief this Partner →
  19. Zambia WONE Global Partner Reagan Blankfein Gates · Managing Partner Brief this Partner →
  20. India On request Availability confirmed before any work begins Bring a requirement →
  21. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  22. Singapore On request Availability confirmed before any work begins Bring a requirement →
  23. United Arab Emirates On request Availability confirmed before any work begins Bring a requirement →
  24. United Kingdom On request Availability confirmed before any work begins Bring a requirement →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

Roberto GilardinoShanghai · China

WONE Global Partner · China

Roberto Gilardino

Regional Partner North Asia & additional countries · Horizons (Shanghai) Corporate Advisory Company · Shanghai

Roberto Gilardino is Regional Partner at Horizons, supervising the advisory’s activities in North Asia as well as additional countries (including Mongolia, Malaysia, Indonesia, Pakistan, UAE, Cyprus and Malta).

Send Roberto Gilardino your requirement →
Katherin Diaz VelillaBogotá · Colombia

WONE Global Partner · Colombia

Katherin Diaz Velilla

Co-Founder · V&V Associates · Bogotá

International tax attorney and strategic advisor with 12+ years across Colombia\\\'s DIAN, Ministry of Finance, Senate, Presidency, and EY. Co-founder of V&V Asociados. Specializes in cross-border tax structuring, trans…

Send Katherin your requirement →

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.

Worked examples

How it goes in practice

Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.

Due diligence, valuation & forensic accounting

Related cases

All 13 cases on this subject →
Who can run due diligence on a target in another country?Can we safely do business with this company abroad?An investment target has weak financial recordsWe suspect manipulation of inventory or revenueAn investor wants a source-of-wealth reviewA lender has requested a forensic funds-flow analysisA transaction target may have hidden tax liabilitiesWe want to verify ownership of material business assetsA project needs environmental and social due diligenceWe are reviewing sanctions exposure in a proposed investment

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.

Contact WONE Global

Discuss this case with WONE Global.

Bring a requirement →Ask a question first

UNIONE™ · Before You Arbitrate™

If this becomes a dispute, test it first.

Test the claim or the defence, the evidence, the exposure and the settlement options before committing to formal proceedings.

01 · Before signatureBefore You Sign™Get the dispute clause, governing law, seat, notices and escalation steps right while the contract can still change.Review the contract 02 · A dispute is emergingBefore You Arbitrate™Test the claim or the defence, the evidence, the exposure and the settlement options before committing to formal proceedings.Test the claim 03 · A binding decision is neededArbitrationStart, answer or run an administered arbitration under the UNIONE™ Rules, with procedure sized to the value, urgency and evidence.Open arbitration 04 · Before enforcementBefore You Enforce™Plan recognition, assets, jurisdiction and security, including State and State-owned parties, before committing to enforcement.Plan recovery

For this moment

Before You Arbitrate™Independent Assessment™Claim Viability™, Defence Exposure™, Evidence Gap Map™ and Settle or Proceed™, before money is committed to proceedings.Before You Arbitrate™Structured Resolution™Mediation, neutral evaluation and expert determination, run to a timetable.
Claim Viability™Defence Exposure™Evidence Gap Map™Settle or Proceed™
File a case with UNIONE™ Ask UNIONE™ Rules & Procedures v4.0

UNIONE™ is the UNBOUNDED™ Global Ecosystem's institution for cross-border dispute prevention, resolution, arbitration and enforcement. Like WONE Global, it is part of the ecosystem, and the two work as one. Links open theunione.org. Visit UNIONE™