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Cases · Markets, trade & operations · Market entry, licensing & government engagement

Prepare for the first day of operations

What must be in place before our new office abroad starts trading?

WONE Global builds a single go-live list with the corporate, tax, payroll, insurance and banking professionals in that market and confirms each item is done.

Countries in the typical case United States · Spain

The situation

What is happening

What is at stake

Day one fails on details: no VAT number on the first invoice, no payroll on the first payday, no insurance on the first incident.

A scenario

Retail chainCorporation · from United States · in Spain

Its first Spanish store opens in eight weeks. Tax registration, payroll, insurance, leases and supplier contracts all have to be live on the same day.

Where it ends A store that can trade lawfully from the first sale.

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

Also asked as “Go-live checklist for a new subsidiary abroad”“What registrations do we need before the first invoice?”

The solution

How WONE Global handles it

WONE Global builds a single go-live list with the corporate, tax, payroll, insurance and banking professionals in that market and confirms each item is done.

Usually led by Setting up and running a company, with Accounting and annual filings, Employment, payroll and immigration and Banking and capital.

Step by step, in the scenario

  1. Day 1WONE Global builds one go-live list across every area.
  2. Weeks 1-6Each item handled by the right professional in Spain.
  3. Week 7Final check: every registration, policy and contract confirmed.
  4. Opening dayInvoices, payroll and cover all working.

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

Decisions

The decisions involved

  1. 01What must be in place on day one, and what can follow
  2. 02Who owns each local obligation from the first week
  3. 03How local reporting connects to the group

Outcomes

What you receive

  • A day-one readiness checklist across every area
  • Named owners for each obligation
  • A 90-day compliance calendar

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

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.

  1. Spainin the typical case On request Availability confirmed before any work begins Bring a requirement →
  2. United Statesin the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Austria WONE Global Partner Mag. Mario Haider · Tax Consultant Brief this Partner →
  4. Rwanda WONE Global Partner Lydie N. Murorunkwere · Founder & Managing Director Brief this Partner →
  5. United Arab Emirates WONE Global Partner Dr Hajra Nazir · Head Corporate Advisory / Consultancy Division Brief this Partner →
  6. India On request Availability confirmed before any work begins Bring a requirement →
  7. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  8. Singapore On request Availability confirmed before any work begins Bring a requirement →
  9. 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 →

Dr Hajra NazirDubai · United Arab Emirates

WONE Global Capability Partner · United Arab Emirates

Dr Hajra Nazir

Head Corporate Advisory / Consultancy Division · VASS International Auditing & Consultants · Dubai

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.…

Pablo Andres GuerraQuito · Ecuador

WONE Global Capability Partner · Ecuador

Pablo Andres Guerra

Country Managing Partner · G&G Auditores Independientes & Lex Fiscal Corp · Quito

Experienced Partner with a demonstrated history of working in the accounting industry. Skilled in International Tax, External Audit, Generally Accepted Accounting Principles (GAAP), Income Tax, and Tax. Strong entrepren…

WONE Global Intelligence

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