Vienna · AustriaWONE Global Capability Partner · Austria
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Cases · Business & ownership · Corporate ownership & governance
Urgent Move the company to a new country for investors
Investors want our company moved to Delaware or Singapore before they invest.
WONE Global plans and runs the flip with corporate and tax professionals in both countries.
Countries in the typical case India · United States
The situation
What is happening
Investors want a holding company in a different country before they invest.
What is at stake
A rushed flip can create tax and approval problems that investors then find in diligence.
Who faces this
- Founders and growing companies
A scenario
Start-upFounder-led company · from India · in United States
Investors want a US holding company before they invest.
Where it ends A flip done properly.
A representative scenario of the work WONE Global coordinates, not a specific client’s matter.
Also asked as “Company flip”“Redomicile for investment”
The solution
How WONE Global handles it
WONE Global plans and runs the flip with corporate and tax professionals in both countries.
Usually led by Setting up and running a company, with Tax and structuring and Buying, selling and investing.
Step by step, in the scenario
- Weeks 1-2Structure.
- Weeks 3-6Approvals and tax.
- Weeks 7-8Share swap.
- ThenRound closes.
Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.
Decisions
The decisions involved
- 01Which structure investors require
- 02Tax and approvals
- 03Timeline
Outcomes
What you receive
- New holding structure
- Share swap completed
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.
Who handles it
Setting up and running a company, 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.
- Indiain the typical case On request Availability confirmed before any work begins Bring a requirement →
- United Statesin the typical case On request Availability confirmed before any work begins Bring a requirement →
- Austria WONE Global Partner Mag. Mario Haider · Tax Consultant Brief this Partner →
- Rwanda WONE Global Partner Lydie N. Murorunkwere · Founder & Managing Director Brief this Partner →
- United Arab Emirates WONE Global Partner Dr Hajra Nazir · Head Corporate Advisory / Consultancy Division Brief this Partner →
- Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
- Singapore On request Availability confirmed before any work begins Bring a requirement →
- United Kingdom On request Availability confirmed before any work begins Bring a requirement →
Other markets: WONE Global covers 100 countries. Name yours in the requirement →
Vienna · Austria
Kigali · RwandaWONE Global Capability Partner · Rwanda
Lydie N. Murorunkwere
Lydie is the Founder and Managing Director of ML Corporate Services Ltd and the first Chairperson of the Rwanda Trust Companies Association (RTCA).
Dubai · United Arab EmiratesWONE Global Capability Partner · United Arab Emirates
Dr Hajra Nazir
Dr Hajra Nazir is qualified Professional Doctorate (PD) in Business Advisory & Compliance with prestigious organizations in the field of Corporate Advisory, Business Administration, Law, Commerce, Applied Economics etc.…
Vienna · AustriaWONE Global Capability Partner · Austria
Dr. Rosam Karl J.
Douala · CameroonWONE Global Capability Partner · Cameroon
Edmond Christian AKOA MBALLA
Bogotá · ColombiaWONE Global Capability Partner · Colombia
Katherin Diaz Velilla
Complete profile
- Tax and structuringNamed lead
- Licences, permits and regulatorsNamed lead
- Buying, selling and investingNamed lead
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…
Discover
Where this case connects
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
Ask WONE about this case
- What should we check first: investors want our company moved to Delaware or Singapore before they invest?
- What do the articles and any shareholder agreement say?
- Who holds which shares and votes today, on the register?
- Which decisions are blocked, and what does the delay cost?
- Ask it in your own words →
Worked examples
How it goes in practice
Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.
- India ↔ United States · researched journeyAn Indian software company sets up a US subsidiary to sell and later raise capitalRead the journey →
- Europe ↔ India · researched journeyA French company sets up a subsidiary in IndiaRead the journey →
- Corporation · from Canada · in Hong KongIt finds that its Hong Kong subsidiary has not filed annual returns for two years. Fines are building, and the bank has started asking questions.How WONE Global handles it →
Corporate ownership & governance
Related cases
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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.
UNBOUNDED™ · Global Business Circuit™
Work through India ↔ United States 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.
Sessions involving these markets
28 OctWedUK ↔ India09:30 UTC · 15:00 IST · 60 minutes online12 of 12 placesTake a place 3 NovTueUS ↔ Brazil14:00 UTC · 19:30 IST · 60 minutes online12 of 12 placesTake a place 5 NovThuIndia ↔ Africa09:30 UTC · 15:00 IST · 60 minutes online12 of 12 placesTake a place
No session on this exact corridor is scheduled in the coming weeks. The calendar rolls forward continuously.
WONE Global is one of the six institutions of the UNBOUNDED™ Global Ecosystem. Links open unboundedglobal.com. WONE Global in the ecosystem