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 · Capital & assets · Banking, lending & secured finance
Urgent Keep a bank account the bank wants to close
WONE Global reviews the closure notice and your file, responds to the bank where a review is possible, and in parallel prepares a bank-ready file and introduces banks that serve your profile, so there is no gap.
Countries in the typical case Singapore
The situation
A bank has given notice that it will close the company's or family's account, often without a full explanation.
What is at stake
Without a working account, salaries, suppliers and tax payments stop, and other banks will ask why the last one closed it.
Who faces this
A scenario
Family officePrivate client or family · from Singapore · in Singapore
It has received 30 days' notice of account closure after a periodic review of its source of wealth.
Where it ends Banking kept, or moved without a gap.
A representative scenario of the work WONE Global coordinates, not a specific client’s matter.
Also asked as “Bank is closing our business account”“Bank de-risking our company”“Notice of account closure from the bank”“Our bank is unexpectedly closing our business relationship”“A bank has frozen our business account pending review”
The solution
WONE Global reviews the closure notice and your file, responds to the bank where a review is possible, and in parallel prepares a bank-ready file and introduces banks that serve your profile, so there is no gap.
Usually led by Banking and capital, with Anti-bribery, sanctions and compliance and Contracts and commercial law.
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 →
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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
Buenos Aires · ArgentinaWONE Global Capability Partner · Argentina
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…
Brunswick · AustraliaWONE Global Capability Partner · Australia
São Paulo · BrazilWONE Global Capability Partner · Brazil
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
Corridors
Services and subject
Worked examples
Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.
Banking, lending & secured finance
WONE Global Intelligence
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