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 · International trade, customs & sanctions
Manage sanctions exposure
WONE Global reviews your exposure and controls under each relevant regime and advises on licences, changes or exits.
Countries in the typical case Netherlands · Türkiye
The situation
A customer, supplier, bank or route is affected by sanctions.
What is at stake
Sanctions breaches lead to blocked payments, fines and reputational damage.
Who faces this
A scenario
Logistics companyMid-sized company · from Netherlands · in Turkey
It finds that a customer's owner has been added to a sanctions list.
Where it ends No sanctions breach.
A representative scenario of the work WONE Global coordinates, not a specific client’s matter.
Also asked as “Sanctions check on a counterparty”“Bank blocked our payment for sanctions”“A shipment has been blocked by sanctions screening”“A bank has flagged a payment linked to a sanctioned person”“Our international customer may be controlled by a sanctioned entity”“Our business partner has appeared on a restricted-party list”
The solution
WONE Global reviews your exposure and controls under each relevant regime and advises on licences, changes or exits.
Usually led by Anti-bribery, sanctions and compliance, with Customs, trade and export controls, Banking and capital 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
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
Services and subject
Worked examples
Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.
International trade, customs & sanctions
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.
Save your questions, decisions and WONE activity in one account.
Forgot your password? Reset it securely.
Partner workspaces are for Partner firms. Explore partnership →
