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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.

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

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Sourced answers on doing business across borders.

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Cases · Cross-border complexity · Physical security, crises & sensitive events

Urgent Needs qualified help first

A major sports event needs crowd-risk and insurance coordination

Usually led by Anti-bribery, sanctions and compliance, with Business insurance and Licences, permits and regulators. 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

Threats to people and operations, extortion, crises and reputational attacks.

The first questions

  • Is anyone in immediate danger?
  • Have the police or authorities been told?
  • Who is affected, and where?
  • Which insurers and contracts are involved?

Who faces this

  • Companies
  • Families
  • Institutions

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
  • Public procurement integrityGovernment tender rules and anti-corruption rules may apply across parties · Risk, Compliance & Financial Integrity
  • Foreign investment controlsA proposed ownership change may require sector or national security clearance · Government & Regulatory Affairs

The solution

How WONE Global handles it

Usually led by Anti-bribery, sanctions and compliance, with Business insurance and Licences, permits and regulators.

How WONE Global usually approaches physical security, crises & sensitive events

  1. 01Make sure immediate safety and emergency services come first.
  2. 02Bring in qualified security and legal professionals.
  3. 03Coordinate insurers, authorities and communications.
  4. 04Review plans and controls afterwards.

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 leadsAnti-bribery, sanctions and compliance3 markets with a named lead→
  2. Often involvedBusiness insuranceArranged on request→
  3. Often involvedLicences, permits and regulators1 market with a named lead→

Who handles it

Anti-bribery, sanctions and compliance, 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 Kelvin A. Egbe · Managing Partner Brief this Partner →
  2. China WONE Global Partner Roberto Gilardino · Regional Partner North Asia & additional countries Brief this Partner →
  3. Luxembourg WONE Global Partner Bruno Abbate · Owner - Managing Director Brief this Partner →
  4. India On request Availability confirmed before any work begins Bring a requirement →
  5. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  6. Singapore On request Availability confirmed before any work begins Bring a requirement →
  7. United Arab Emirates On request Availability confirmed before any work begins Bring a requirement →
  8. United Kingdom On request Availability confirmed before any work begins Bring a requirement →
  9. 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 →

Kelvin A. EgbeYaoundé · Cameroon

WONE Global Capability Partner · Cameroon

Kelvin A. Egbe

Managing Partner · Midas Law Group · Yaoundé

Attorney specialized in structuring, licensing, control, project permitting, patents, trademarks & Designs registration, venture financing, trade finance, regulatory intelligence & compliance, Financial markets, natural…

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).

Katherin Diaz VelillaBogotá · Colombia

WONE Global Capability Partner · Colombia

Katherin Diaz Velilla

Complete profile

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, transfer…

WONE Global Intelligence

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