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 · Risk, disputes & investigations · White-collar investigations & financial crime
Manage a cross-border fraud concern
WONE Global brings in fraud, banking and litigation professionals in each country involved at the same time to preserve evidence, trace the money and seek freezing orders before it moves again.
Countries in the typical case United Kingdom · Hong Kong
The situation
What is at stake
Money moves within days; every day of delay reduces the chance of tracing and recovering it.
A scenario
DistributorMid-sized company · from United Kingdom · in Hong Kong
It finds that fraudsters changed a supplier's bank details and a payment went to Hong Kong.
Where it ends Fast action while the money can still be reached.
A representative scenario of the work WONE Global coordinates, not a specific client’s matter.
Also asked as “Fraud by a foreign partner”“How quickly can we freeze stolen money?”
The solution
WONE Global brings in fraud, banking and litigation professionals in each country involved at the same time to preserve evidence, trace the money and seek freezing orders before it moves again.
Usually led by Anti-bribery, sanctions and compliance, with Disputes and arbitration 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 →
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
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
Kraków · PolandWONE Global Capability Partner · Poland
Complete profile
Attorney at Law. Co-founder of the law firm. Provides litigation services to banks and advises corporate clients in international trade. Supervises the work of the Litigation Department and the International Desk. Chair…
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
Worked examples
Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.
White-collar investigations & financial crime
WONE Global Intelligence
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
UNIONE™ · Before You Arbitrate™
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™
Save your questions, decisions and WONE activity in one account.
Forgot your password? Reset it securely.
Partner workspaces are for Partner firms. Explore partnership →
