Skip to main content
People & firms

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.

For professional firms

Lead your service in your market.

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

Open Partnerships→
Insights

Sourced answers on doing business across borders.

Every statement is labelled: source-checked, professionally reviewed or not yet checked, with its source and date where checked.

Ask WONE Global

Ask your question.

Answers cite WONE Global's sourced statements and show how each one was checked. Research, not advice.

Ask WONE Global→

Cases · Tax, finance & assurance · International tax planning & transfer pricing

Move ownership to a new holding company

Should we move our companies under a new holding company?

WONE Global designs the holding structure, checks the tax and approval effects in each country and runs the transfers.

Countries in the typical case India · Singapore · United Arab Emirates · United Kingdom · United States · Indonesia

The situation

What is happening

What is at stake

Restructuring ownership can trigger tax, stamp duty and approval requirements in several countries.

A scenario

Founder-led groupFounder-led company · from India · in Singapore, United Arab Emirates, United Kingdom and 2 more

The founder wants subsidiaries in five countries under a Singapore holding company.

Where it ends A holding structure investors understand.

A representative scenario of the work WONE Global coordinates, not a specific client’s matter.

Also asked as “Setting up an international holding company”“Where should our holding company be?”“We want to reorganise an international holding company”

The solution

How WONE Global handles it

WONE Global designs the holding structure, checks the tax and approval effects in each country and runs the transfers.

Usually led by Tax and structuring, with Setting up and running a company and Contracts and commercial law.

Step by step, in the scenario

  1. Weeks 1-3WONE Global designs the structure.
  2. Weeks 4-6Tax and approvals checked in each country.
  3. Months 2-4Transfers made.
  4. ThenHolding company runs the group.

Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.

Decisions

The decisions involved

  1. 01Where the holding company should sit and why
  2. 02Tax on the transfer and on future dividends
  3. 03Substance the holding company will need

Outcomes

What you receive

  • A holding-company structure
  • Transfer steps with tax clearance where available
  • Substance and governance in place

This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.

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 leadsTax and structuring17 markets with a named lead→
  2. Often involvedSetting up and running a company3 markets with a named lead→
  3. Often involvedContracts and commercial law12 markets with a named lead→

Who handles it

Tax and structuring, 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. Indiain the typical case WONE Global Partner Sandeep Gupta · Managing Partner Brief this Partner →
  2. United Arab Emiratesin the typical case WONE Global Partner Priju Dominic · CEO & Founding Partner Brief this Partner →
  3. United Statesin the typical case WONE Global Partner F Miles Adler · Principal Brief this Partner →
  4. Indonesiain the typical case On request Availability confirmed before any work begins Bring a requirement →
  5. Singaporein the typical case On request Availability confirmed before any work begins Bring a requirement →
  6. United Kingdomin the typical case On request Availability confirmed before any work begins Bring a requirement →
  7. Austria WONE Global Partner Dr. Rosam Karl J. · Managing Director Brief this Partner →
  8. Cameroon WONE Global Partner Edmond Christian AKOA MBALLA · Founder & Managing Partner Brief this Partner →
  9. Colombia WONE Global Partner Katherin Diaz Velilla · Co-Founder Brief this Partner →
  10. Ecuador WONE Global Partner Mauro Tejada Ramon · Tax & Legal Partner Brief this Partner →
  11. Germany WONE Global Partner Ulrike Berner, MBA · Managing Partner Brief this Partner →
  12. Hong Kong WONE Global Partner Yvonne Chow · Partner Brief this Partner →
  13. Ireland WONE Global Partner Kevin McSharry · Managing Director Brief this Partner →
  14. Italy WONE Global Partner Alessandro Dagnino · Managing Partner Brief this Partner →
  15. Kenya WONE Global Partner Farheen Khandwalla · Tax and Business Process Outsourcing Partner Brief this Partner →
  16. Panama WONE Global Partner Ebrahim Asvat K. · Managing Partner Brief this Partner →
  17. Rwanda WONE Global Partner Lilianne Gasango · Tax & Financial Advisor Brief this Partner →
  18. Saudi Arabia WONE Global Partner Abdullah Yousef Alhussaini · Founding Partner Brief this Partner →
  19. Vietnam WONE Global Partner Chau Kim Hien · CEO Brief this Partner →
  20. Zambia WONE Global Partner Gerald Zimba · Director Brief this Partner →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

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…

Mauro Tejada RamonQuito · Ecuador

WONE Global Capability Partner · Ecuador

Mauro Tejada Ramon

Tax & Legal Partner · G&G Auditores Independientes & Lex Fiscal Corp · Quito

Professional with 20 years of experience in Tax Administration, performing functions in the managerial and tax administration fields. Experience related to the fiscal field in the main sectors of the economy: Banking, c…

Ulrike Berner, MBAMunich · Germany

WONE Global Capability Partner · Germany

Ulrike Berner, MBA

Managing Partner · BSP Berner Schaeffler & Partners GmbH · Munich

Ulrike Berner has been Managing Director and shareholder of BSP since 2021, leading the strategic direction, client relationships, and business development of the firm. She has extensive experience working with firms an…

WONE Global Intelligence

Ask about doing business across borders

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.

Contact WONE Global

Discuss this case with WONE Global.

UNBOUNDED™ · Global Business Circuit™

Work through India ↔ United Arab Emirates with the leaders doing it.

Bring a live question about this corridor to a small online session of senior business leaders, run by UNBOUNDED™, the ecosystem WONE Global belongs to.

The Global Business Circuit™

One corridor, 60 minutes online, 12 senior business leaders. The leaders' own questions set the agenda; market and professional perspectives join only where the questions call for them.

WONE Global is one of the six institutions of the UNBOUNDED™ Global Ecosystem. Links open unboundedglobal.com. WONE Global in the ecosystem