Sourced guides to doing business in each market, and the status of every service there. Partners are in place in 35 markets so far.
One WONE Global Partner for each service in each market. Start from what you need to do, or go straight to a service.
Describe what you need. WONE Global names the service and the professional before any work begins.
Bring a requirement →Licences, value chains and the questions businesses in each industry ask first, with the services that usually apply.
What one country changes for the other, worked journeys step by step, and who handles each side.
When cross-border business becomes a dispute, UNIONE™, also part of the UNBOUNDED™ Global Ecosystem, prevents it, resolves it, arbitrates it and plans enforcement. 339 Fellows in 58 countries.
41 jurisdictions, each with primary sources and the date last checked.
Named senior professionals, each admitted as the one firm for a service in their country, and the firms they lead.
One Partner per service, per jurisdiction, admitted by review against published criteria.
Every statement is labelled: source-checked, professionally reviewed or not yet checked, with its source and date where checked.
Answers cite WONE Global's sourced statements and show how each one was checked. Research, not advice.
Accomplished regional specialists and international cross-border intelligence, across 100 countries, with one contact and one published Standard.
Cases · Markets, trade & operations · Competition, antitrust & market conduct
Urgent Handle a regulator inspection or dawn raid
WONE Global brings in local counsel immediately to manage the inspection, protect privileged material and record what is taken.
Countries in the typical case Netherlands · Belgium
The situation
A competition, financial or sector regulator arrives unannounced or demands documents.
What is at stake
What is said and handed over in the first hours can decide the case.
Who faces this
A scenario
DistributorMid-sized company · from Netherlands · in Belgium
A competition authority is raiding its Belgian office.
Where it ends A raid managed properly.
A representative scenario of the work WONE Global coordinates, not a specific client’s matter.
Also asked as “Dawn raid response”“Regulator inspection abroad”“The competition authority has announced a dawn raid”“Our company has received a corporate search warrant”
The solution
WONE Global brings in local counsel immediately to manage the inspection, protect privileged material and record what is taken.
Usually led by Anti-bribery, sanctions and compliance, with Licences, permits and regulators, Disputes and arbitration and Data protection and cyber.
Step by step, in the scenario
Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.
Decisions
Outcomes
This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.
Services
One area of expertise usually leads; the others move with it. WONE Global keeps them connected across every country involved.
Who handles it
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.
Other markets: WONE Global covers 100 countries. Name yours in the requirement →
Yaoundé · CameroonWONE Global Capability Partner · Cameroon
Attorney specialized in structuring, licensing, control, project permitting, patents, trademarks & Designs registration, venture financing, trade finance, regulatory intelligence & compliance, Financial markets, natural…
Shanghai · ChinaWONE Global Capability Partner · China
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).
Luxembourg · LuxembourgWONE Global Capability Partner · Luxembourg
Bogotá · ColombiaWONE Global Capability Partner · Colombia
Complete profile
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…
Palermo · ArgentinaWONE Global Capability Partner · Argentina
She is a lawyer, graduated from the Faculty of Law and Social Sciences of the University of Buenos Aires. She took his first steps in the nation's judiciary, in the National Labor Court, where he developed a rapid caree…
Nairobi · KenyaWONE Global Capability Partner · Kenya
Specialties: Commercial Transactions & Litigation
Discover
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 in the typical case
Services and subject
Competition, antitrust & market conduct
WONE Global Intelligence
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