Vienna · AustriaWONE Global Capability Partner · Austria
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Cases · Capital & assets · Funds, investment managers & private capital
A fund has discovered an undisclosed conflict of interest
Usually led by Banking and capital, with Tax and structuring and Anti-bribery, sanctions and compliance. 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
Setting up and running funds, investor rights and fund disputes.
The first questions
- Who are the investors and where are they based?
- Which jurisdiction and vehicle suit the strategy?
- Which licences does the manager need, and where?
- What do the fund documents say about the issue?
Who faces this
- Funds
- Fund managers
- LPs
- Investors
Cross-border complications to check
- Digital asset regulatory statusA token or custodial structure has different legal classifications across markets · Banking & Capital Access
- Real estate title securityA foreign lender needs enforceable real estate rights and local registration · Banking & Capital Access
- 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 Banking and capital, with Tax and structuring and Anti-bribery, sanctions and compliance.
How WONE Global usually approaches funds, investment managers & private capital
- 01Compare locations and vehicles for the investor base.
- 02Coordinate formation, licensing and tax.
- 03Review marketing rules in each investor country.
- 04Support investors or managers in disputes.
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
Banking and capital, 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.
- 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 Arab Emirates 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
Douala · CameroonWONE Global Capability Partner · Cameroon
Edmond Christian AKOA MBALLA
Bogotá · ColombiaWONE Global Capability Partner · Colombia
Katherin Diaz Velilla
Complete profile
- Tax and structuringNamed lead
- Licences, permits and regulatorsNamed lead
- Buying, selling and investingNamed lead
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, transfer…
Quito · EcuadorWONE Global Capability Partner · Ecuador
Mauro Tejada Ramon
Professional with 20 years of experience in Tax Administration, performing functions in the managerial and tax administration fields. Experience related to the fiscal field in the main sectors of the economy: Banking, c…
Munich · GermanyWONE Global Capability Partner · Germany
Ulrike Berner, MBA
Ulrike Berner has been Managing Director and shareholder of BSP since 2021, leading the strategic direction, client relationships, and business development of the firm. She has extensive experience working with firms an…
Kowloon · Hong KongWONE Global Capability Partner · Hong Kong
Yvonne Chow
Ms. Chow, our director, graduated from Smith College (US), and obtained her master's degree in Religion from Yale University. She is an associate member of Hong Kong Institute of Certified Public Accountants and Institu…
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.
- Founder-led company · from Israel · in United States, United Kingdom, GermanyIt is preparing a Series C. Investors' lawyers will examine every entity, and records abroad are incomplete.How WONE Global handles it →
- Corporation · from United Arab Emirates · in Luxembourg, Netherlands, GermanyIt is setting up a fund for Gulf and European investors to buy logistics assets in Europe.How WONE Global handles it →
- Private client or family · from India · in United States, United KingdomThe family is starting to invest in US and UK start-ups.How WONE Global handles it →
Funds, investment managers & private capital
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WONE Global Intelligence
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