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Cases · Business & ownership · Mergers, acquisitions & private equity

Raise investment from foreign investors

Foreign investors want to invest in us. What do we need to change?

WONE Global reviews structure, approvals and tax for the investors' and your countries and prepares the company for the round.

Countries in the typical case India · Singapore · United States

The situation

What is happening

A company wants capital from investors in other countries and must make the investment possible, compliant and attractive.

What is at stake

Investment can stall over foreign investment rules, tax or a structure investors will not accept.

Who faces this

  • Mid-sized companies
  • Founders and growing companies

A scenario

Technology companyFounder-led company · from India · in Singapore, United States

It is raising a Series A from Singapore and US funds, who want a structure they recognise.

Where it ends A round closed on investors' terms and Indian rules.

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

Also asked as “Raising money from overseas investors”“Investors want us to flip to a holding company abroad”“A private equity investor wants a minority stake”“A founder needs advice on dilution and investor protections”

The solution

How WONE Global handles it

WONE Global reviews structure, approvals and tax for the investors' and your countries and prepares the company for the round.

Usually led by Buying, selling and investing, with Setting up and running a company, Tax and structuring and Licences, permits and regulators.

Step by step, in the scenario

  1. Week 1Investor and founder requirements compared.
  2. Weeks 2-4Structure and approvals planned.
  3. Weeks 4-8Documents and filings.
  4. ThenRound closed.

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

Decisions

The decisions involved

  1. 01Which entity issues shares and whether a holding company is needed
  2. 02Foreign investment approvals and pricing rules
  3. 03Investor rights, tax on exit and reporting duties

Outcomes

What you receive

  • A fundraising structure investors accept
  • Approvals, filings and share issues completed
  • Investment agreements and shareholder rights agreed

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

Who handles it

Buying, selling and investing, 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. United Statesin the typical case WONE Global Partner F Miles Adler · Principal Brief this Partner →
  2. Indiain the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Singaporein the typical case On request Availability confirmed before any work begins Bring a requirement →
  4. Cameroon WONE Global Partner Edmond Christian AKOA MBALLA · Founder & Managing Partner Brief this Partner →
  5. China WONE Global Partner Roberto Gilardino · Regional Partner North Asia & additional countries Brief this Partner →
  6. Colombia WONE Global Partner Katherin Diaz Velilla · Co-Founder Brief this Partner →
  7. Germany WONE Global Partner Ulrike Berner, MBA · Managing Partner Brief this Partner →
  8. Hong Kong WONE Global Partner Yvonne Chow · Partner Brief this Partner →
  9. Israel WONE Global Partner Karin Horev · Founding Partner Brief this Partner →
  10. Italy WONE Global Partner Francesco Mangiameli · Founding & Managing Partner Brief this Partner →
  11. Mexico WONE Global Partner Miguel Angel Asencio Asencio · Founder, Managing Partner Brief this Partner →
  12. Morocco WONE Global Partner Mouad Aktaou · Managing Partner Brief this Partner →
  13. Panama WONE Global Partner Ebrahim Asvat K. · Managing Partner Brief this Partner →
  14. Rwanda WONE Global Partner Lydie N. Murorunkwere · Founder & Managing Director Brief this Partner →
  15. Zambia WONE Global Partner Reagan Blankfein Gates · Managing Partner Brief this Partner →
  16. Saudi Arabia On request Availability confirmed before any work begins Bring a requirement →
  17. United Arab Emirates On request Availability confirmed before any work begins Bring a requirement →
  18. 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 →

Roberto GilardinoShanghai · China

WONE Global Capability Partner · China

Roberto Gilardino

Regional Partner North Asia & additional countries · Horizons (Shanghai) Corporate Advisory Company · Shanghai

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).

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…

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…

Karin HorevTel Aviv · Israel

WONE Global Capability Partner · Israel

Karin Horev

Founding Partner · Horev & Co. Law Office · Tel Aviv

Adv. Karin Horev has been practicing corporate and commercial law for more than 20 years, with a focus on complex technology-related matters. Over the years, Karin has led a large number of complex and wide-ranging tran…

WONE Global Intelligence

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UNBOUNDED™ · Global Business Circuit™

Work through Singapore ↔ India 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