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Cases · Markets, trade & operations · Supply chain, product safety & consumer claims

A logistics provider is disputing cargo responsibility

Usually led by Customs, trade and export controls, with Contracts and commercial law and Business insurance. 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

Supplier failures, recalls, product liability, labour and quality issues in supply chains.

The first questions

  • Which product, supplier and markets?
  • Is there a safety risk to anyone now?
  • What do the contracts and insurance say?
  • Which regulators may need to be told?

Who faces this

  • Manufacturers
  • Retailers
  • Importers

Cross-border complications to check

  • Customs origin and valuationA shipment is assessed differently by export and import authorities · Trade, Customs & Supply Chain
  • Controlled technology exportsSoftware, electronics or know-how may require local export controls assessment · Trade, Customs & Supply Chain
  • Dual-use / security tradeTechnical products may serve civilian uses but face licensing or sanctions restrictions · Trade, Customs & Supply Chain
  • Different laws of contractParties sign one commercial agreement but disagree which law governs duties, damages and remedies · Legal & Contracting

The solution

How WONE Global handles it

Usually led by Customs, trade and export controls, with Contracts and commercial law and Business insurance.

How WONE Global usually approaches supply chain, product safety & consumer claims

  1. 01Assess risk and any notification duties first.
  2. 02Coordinate legal, regulatory and insurance responses.
  3. 03Deal with suppliers, customers and regulators.
  4. 04Strengthen contracts and checks.

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 leadsCustoms, trade and export controlsArranged on request→
  2. Often involvedContracts and commercial law12 markets with a named lead→
  3. Often involvedBusiness insuranceArranged on request→

Who handles it

Customs, trade and export controls, 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. India On request Availability confirmed before any work begins Bring a requirement →
  2. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  3. Singapore On request Availability confirmed before any work begins Bring a requirement →
  4. United Arab Emirates On request Availability confirmed before any work begins Bring a requirement →
  5. United Kingdom On request Availability confirmed before any work begins Bring a requirement →
  6. 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 →

Dr. Esteban Lucio MaccariBuenos Aires · Argentina

WONE Global Capability Partner · Argentina

Dr. Esteban Lucio Maccari

Managing Director · Maccari Adam & Asociados · Buenos Aires

He is a lawyer with a degree from the University of Buenos Aires and a degree in Spanish Law. He completed postgraduate studies in Strategic Business Management at the Polytechnic University of Madrid and the Glocoll at…

Roberto GilardinoShanghai · China

WONE Global Capability 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).

Karin HorevTel Aviv · Israel

WONE Global Capability Partner · Israel

Karin Horev

Founding Partner · Horev & Co. Law Office · Tel Aviv

Adv. Karin Horev has been practicing corporate and commercial law for more than 20 years, with a focus on complex technology-related matters. Over the years, Karin has led a large number of complex and wide-ranging tran…

WONE Global Intelligence

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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.

For this moment

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™ · Disputes with WONE Global and UNIONE™