Edmonton · CanadaWONE Global Capability Partner · Canada
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Cases · Capital & assets · Funds, investment managers & private capital
Prepare for a larger financing round
What do we need to fix before raising a large round with foreign investors?
WONE Global runs a pre-diligence review across each country and fixes structure, records and compliance issues before investors look.
Countries in the typical case Israel · United States · United Kingdom · Germany
The situation
What is happening
What is at stake
Investors find issues in diligence that cut valuation or delay the round.
A scenario
Growth company with entities in four countriesFounder-led company · from Israel · in United States, United Kingdom, Germany
It is preparing a Series C. Investors' lawyers will examine every entity, and records abroad are incomplete.
Where it ends A round that is not delayed by housekeeping.
A representative scenario of the work WONE Global coordinates, not a specific client’s matter.
Also asked as “Investor readiness across subsidiaries”“Cleaning up the group before fundraising”
The solution
How WONE Global handles it
WONE Global runs a pre-diligence review across each country and fixes structure, records and compliance issues before investors look.
Usually led by Treasury and funding, with Banking and capital, Contracts and commercial law and Audit.
Step by step, in the scenario
- Weeks 1-2WONE Global runs a pre-diligence review in each country.
- Weeks 3-6Records, filings and contracts fixed locally.
- Week 7A clean data room.
- ThenInvestor questions answered quickly.
Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.
Decisions
The decisions involved
- 01Whether the group structure will survive investor diligence
- 02Clean-up needed in records, IP and contracts
- 03Where audited accounts are required
Outcomes
What you receive
- A pre-raise clean-up plan
- A diligence-ready data room
- Audited or reviewed accounts where needed
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
Treasury and funding, 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.
- Germanyin the typical case On request Availability confirmed before any work begins Bring a requirement →
- Israelin the typical case On request Availability confirmed before any work begins Bring a requirement →
- United Kingdomin 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 →
- Canada WONE Global Partner Haider Khan Fabers · Director of Advisory Services Brief this Partner →
- India On request Availability confirmed before any work begins Bring a requirement →
- 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 Arab Emirates On request Availability confirmed before any work begins Bring a requirement →
Other markets: WONE Global covers 100 countries. Name yours in the requirement →
Edmonton · Canada
Buenos Aires · ArgentinaWONE Global Capability Partner · Argentina
Dr. Esteban Lucio Maccari
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
Alice Turner
São Paulo · BrazilWONE Global Capability Partner · Brazil
Luis Felipe Balieiro Lima
Douala · CameroonWONE Global Capability Partner · Cameroon
Edmond Christian AKOA MBALLA
Shanghai · ChinaWONE Global Capability Partner · China
Roberto Gilardino
- Contracts and commercial lawNamed lead
- Buying, selling and investingNamed lead
- Anti-bribery, sanctions and complianceNamed lead
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).
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
- IsraelMarket guide
- Treasury and funding in IsraelService in this market
- United StatesMarket guide
- Treasury and funding in the United StatesService in this market
- United KingdomMarket guide
- Treasury and funding in the United KingdomService in this market
- GermanyMarket guide
- Treasury and funding in GermanyService in this market
Corridors
Services and subject
Worked examples
How it goes in practice
Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.
- Germany ↔ GCC · researched journeyA German engineering firm sets up a Saudi project company to deliver a contractRead the journey →
- India ↔ United States · researched journeyAn Indian software company sets up a US subsidiary to sell and later raise capitalRead the journey →
- Corporation · from United Arab Emirates · in Luxembourg, Netherlands, GermanyIt is setting up a fund for Gulf and European investors to buy logistics assets in Europe.How WONE Global handles it →
Funds, investment managers & private capital
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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.