Sourced guides to doing business in each market, and the status of every service there. Partners are in place in 35 markets so far.
One WONE Global Partner for each service in each market. Start from what you need to do, or go straight to a service.
Describe what you need. WONE Global names the service and the professional before any work begins.
Bring a requirement →Licences, value chains and the questions businesses in each industry ask first, with the services that usually apply.
What one country changes for the other, worked journeys step by step, and who handles each side.
When cross-border business becomes a dispute, UNIONE™, also part of the UNBOUNDED™ Global Ecosystem, prevents it, resolves it, arbitrates it and plans enforcement. 339 Fellows in 58 countries.
41 jurisdictions, each with primary sources and the date last checked.
Named senior professionals, each admitted as the one firm for a service in their country, and the firms they lead.
One Partner per service, per jurisdiction, admitted by review against published criteria.
Every statement is labelled: source-checked, professionally reviewed or not yet checked, with its source and date where checked.
Answers cite WONE Global's sourced statements and show how each one was checked. Research, not advice.
Accomplished regional specialists and international cross-border intelligence, across 100 countries, with one contact and one published Standard.
Cases · Capital & assets · Payments, FX, digital assets & treasury
Urgent Recover a payment lost to invoice fraud
WONE Global brings in fraud and banking professionals in the receiving country to request a recall, seek freezing orders and trace the funds.
Countries in the typical case Netherlands · Hong Kong
The situation
You paid an invoice to bank details that turned out to belong to a fraudster.
What is at stake
Funds are usually moved on within days; after that recovery becomes much harder.
Who faces this
A scenario
DistributorMid-sized company · from Netherlands · in Hong Kong
It paid EUR 250,000 to new bank details from a spoofed supplier email, and the money landed in Hong Kong.
Where it ends Fast action while the money can be reached.
A representative scenario of the work WONE Global coordinates, not a specific client’s matter.
Also asked as “Business email compromise”“Payment sent to wrong bank details abroad”“An international payment was diverted through invoice fraud”“Someone has impersonated our CEO to divert payments”“A bank transfer was redirected to a fraudulent account”
The solution
WONE Global brings in fraud and banking professionals in the receiving country to request a recall, seek freezing orders and trace the funds.
Usually led by Disputes and arbitration, with Banking and capital and Anti-bribery, sanctions and compliance.
Step by step, in the scenario
Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.
Decisions
Outcomes
This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.
Services
One area of expertise usually leads; the others move with it. WONE Global keeps them connected across every country involved.
Who handles it
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.
Other markets: WONE Global covers 100 countries. Name yours in the requirement →
Palermo · ArgentinaWONE Global Capability Partner · Argentina
She is a lawyer, graduated from the Faculty of Law and Social Sciences of the University of Buenos Aires. She took his first steps in the nation's judiciary, in the National Labor Court, where he developed a rapid caree…
Nairobi · KenyaWONE Global Capability Partner · Kenya
Specialties: Commercial Transactions & Litigation
Kraków · PolandWONE Global Capability Partner · Poland
Complete profile
Attorney at Law. Co-founder of the law firm. Provides litigation services to banks and advises corporate clients in international trade. Supervises the work of the Litigation Department and the International Desk. Chair…
Jeddah · Saudi ArabiaWONE Global Capability Partner · Saudi Arabia
Lusaka · ZambiaWONE Global Capability Partner · Zambia
Reagan started his career in practice at Mainza & Company where he had interned while pursuing a bar qualification at the Zambia Institute of Advanced Legal Education (ZIALE) in 2008. Upon being called to the bar, Reaga…
Yaoundé · CameroonWONE Global Capability Partner · Cameroon
Attorney specialized in structuring, licensing, control, project permitting, patents, trademarks & Designs registration, venture financing, trade finance, regulatory intelligence & compliance, Financial markets, natural…
Discover
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
Services and subject
Worked examples
Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.
Payments, FX, digital assets & treasury
WONE Global Intelligence
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.
UNIONE™ · Before You Enforce™
Plan recognition, assets, jurisdiction and security, including State and State-owned parties, before committing to enforcement.
For this moment
UNIONE™ is the UNBOUNDED™ Global Ecosystem's institution for cross-border dispute prevention, resolution, arbitration and enforcement. Like WONE Global, it is part of the ecosystem, and the two work as one. Links open theunione.org. Visit UNIONE™ · Disputes with WONE Global and UNIONE™
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