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Markets

67 markets covered in depth.

Sourced guides to doing business in each market, and the status of every service there. Partners are in place in 39 markets so far.

All markets→Where we work→By region→Compare markets→Find your market→
Lead markets
United Arab EmiratesIndiaSaudi ArabiaSingaporeUnited KingdomUnited States
Australia & New Zealand
AustraliaNew Zealand
Central & Eastern Europe
Czech RepublicHungaryPoland
South Asia
BangladeshIndia
Wider Middle East
IraqIsraelJordanTürkiye
Services

18 specialist services, grouped by business need.

One WONE Global Partner for each service in each market. Start from what you need to do, or go straight to a service.

All services→Fixed-fee reviews→Cross-Border Entry Review→Find a trusted firm abroad→
What has happened
Something has just happenedBusiness & ownershipCapital & assetsTax, finance & assurancePeople & private mattersMarkets, trade & operationsRisk, disputes & investigationsTechnology & intellectual propertyBuilt world & environmentSpecialist sectorsCross-border complexityAll 659 cases →
Not sure which service?

Describe what you need. WONE Global names the service and the professional before any work begins.

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Industries

The rules and risks of your industry, across borders.

Licences, value chains and the questions businesses in each industry ask first, with the services that usually apply.

All industries→Cases: what has happened→Ask about your industry→
Industries we serve
Manufacturing & IndustrialTechnology & DigitalFinancial ServicesEnergy & InfrastructureReal Estate & ConstructionConsumer & RetailLife Sciences & HealthcareTransport, Trade & LogisticsPrivate Capital & Family BusinessProfessional & Business Services
For your team
Legal teamsCFO and financeHead of TaxCompliance and riskCorporate development and M&AHR and mobilityProcurementCEO and strategyInvestment and fund teamsFamily offices and private capitalFounders and expansionAll team kits →
Corridors

Business between two markets.

What one country changes for the other, worked journeys step by step, and who handles each side.

All corridors→Compare markets→
Corridors we are building first
India ↔ United Arab Emirates A regional hub in the UAEIndia ↔ Saudi Arabia A Saudi entity for government workUAE ↔ United Kingdom A UK subsidiary
24 corridors
India ↔ United Arab EmiratesIndia ↔ Saudi ArabiaChina ↔ Southeast AsiaUnited Kingdom ↔ GCCGermany ↔ GCCUnited States ↔ MexicoUnited States ↔ Latin AmericaEurope ↔ AfricaJapan ↔ Southeast AsiaSingapore ↔ IndiaGCC ↔ AfricaChina ↔ AfricaChina ↔ GCCIndia ↔ AfricaEurope ↔ IndiaNordics ↔ GCCSouth Korea ↔ GCCUnited States ↔ BrazilUnited States ↔ Caribbean & Central AmericaAustralia ↔ Southeast AsiaUAE ↔ EuropeUAE ↔ United KingdomSaudi Arabia ↔ United StatesIndia ↔ United States
Disputes · UNIONE™

Before the dispute. Beyond the award.

When cross-border business becomes a dispute, UNIONE™, also part of the UNBOUNDED™ Global Ecosystem, prevents it, resolves it, arbitrates it and plans enforcement. 334 Fellows in 58 countries.

Disputes with WONE Global and UNIONE™→File a case↗Rules & Procedures v4.0↗Find a Fellow↗Fees↗Model clauses↗
Enter where the dispute is now
01 · Before signatureBefore You Sign™Get the dispute clause, governing law, seat, notices and escalation steps right while the contract can still change.02 · A dispute is emergingBefore You Arbitrate™Test the claim or the defence, the evidence, the exposure and the settlement options before committing to formal proceedings.03 · A binding decision is neededArbitrationStart, answer or run an administered arbitration under the UNIONE™ Rules, with procedure sized to the value, urgency and evidence.04 · Before enforcementBefore You Enforce™Plan recognition, assets, jurisdiction and security, including State and State-owned parties, before committing to enforcement.
Country dispute briefs

Seat, courts, recognition and enforcement.

41 jurisdictions, each with primary sources and the date last checked.

All country briefs→
People & firms

The WONE Global Partners in each market.

Named senior professionals, each admitted as the one firm for a service in their country, and the firms they lead.

All WONE Global Partners→Partner firms→Where Partners are in place→How Partners are admitted→
Partners
Simic DenisAustriaStefano ModenaItalyBruna PrinzoPortugalReagan Blankfein GatesZambiaMarco Antonio Bernal MunguiaMexicoDavid Bermejo PerramónSpainAbdullah Yousef AlhussainiSaudi ArabiaShailendr RamsagurDr. Diego A. AdamArgentinaAngelo AristodimouCyprusTony Galandi KiireUgandaPeter S. JohnsonCanada
For professional firms

Lead your service in your market.

One Partner per service, per jurisdiction, admitted by review against published criteria.

Open Partnerships→
Insights

Sourced answers on doing business across borders.

Every statement is labelled: source-checked, professionally reviewed or not yet checked, with its source and date where checked.

Knowledge
Newsroom→Ask WONE Global→Guides and evidence→What changed→Briefings→Updates and signals→Articles and commentary→Podcasts and video→Example engagements→Trust and evidence→
Tools
Change alerts→Compare markets→Saved briefs→Action plans→Matter rooms→Team builder→Company map→Enterprise→Plans and pricing→
Ask WONE Global

Ask your question.

Answers cite WONE Global's sourced statements and show how each one was checked. Research, not advice.

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WONE Global

A world of expertise. One international vision.

Accomplished regional specialists and international cross-border intelligence, across 100 countries, with one contact and one published Standard.

About
About WONE Global→Leadership and team→How WONE Global works→Where we work→The WONE Global Standard→Who we work with→Professional responsibility→Global Business Circuit™→The UNBOUNDED™ ecosystem→Contact→
For businesses
Bring a requirement→Cross-Border Entry Review→Plans and pricing→Trust and evidence→
For professional firms
Partner with WONE Global→Open Partnerships→Admission criteria and service levels→Expression of Interest→Founding Partner renewal→Find a trusted firm abroad→Partner workspace→

Cases · Risk, disputes & investigations · Sanctions, AML, security & terrorism-related risk

Strengthen sanctions and AML controls

Are our sanctions and anti-money-laundering controls good enough?

WONE Global reviews your sanctions and anti-money-laundering controls against the rules that apply in each country you deal with, fixes the gaps and documents the programme the way banks and regulators expect.

Bring a requirement →Ask WONE first

Countries in the typical case Switzerland · Türkiye · United Arab Emirates

The situation

What is happening

What is at stake

Weak controls lead to fines, payments blocked by banks and, in the end, the loss of banking relationships.

A scenario

Commodities traderMid-sized company · from Switzerland · in Turkey, United Arab Emirates, Kazakhstan

Its bank is asking about customers in high-risk regions.

Where it ends Controls the bank accepts.

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

Also asked as “Sanctions compliance programme”“AML controls review”“A regulator requests a review of anti-money-laundering controls”

The solution

How WONE Global handles it

WONE Global reviews your sanctions and anti-money-laundering controls against the rules that apply in each country you deal with, fixes the gaps and documents the programme the way banks and regulators expect.

Usually led by Risk, Compliance & Financial Integrity, with Legal & Contracting.

Step by step, in the scenario

  1. Weeks 1-2WONE Global reviews controls.
  2. Week 3Gaps fixed.
  3. Week 4Programme documented.
  4. ThenBank questions answered.

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

Decisions

The decisions involved

  1. 01Which sanctions regimes apply to you
  2. 02Screening, ownership checks and escalation
  3. 03Training and record-keeping

Outcomes

What you receive

  • A sanctions and AML risk assessment
  • Screening process and policy
  • Training and audit trail

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.

  1. Usually leadsRisk, Compliance & Financial Integrity11 markets with a named lead→
  2. Often involvedLegal & Contracting18 markets with a named lead→

Who handles it

Risk, Compliance & Financial Integrity, 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 Arab Emiratesin the typical case WONE Global Partner Priju Dominic · CEO & Founding Partner Brief this Partner →
  2. Switzerlandin the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Türkiyein the typical case On request Availability confirmed before any work begins Bring a requirement →
  4. Brazil WONE Global Partner Luis Felipe Balieiro Lima · Partner Brief this Partner →
  5. Cameroon WONE Global Partner Kelvin A. Egbe · Managing Partner Brief this Partner →
  6. China WONE Global Partner Roberto Gilardino · Regional Partner North Asia & additional countries Brief this Partner →
  7. India WONE Global Partner Bhavik Bhanushali · Managing Partner Brief this Partner →
  8. Italy WONE Global Partner Stefano Modena · Managing Partner Brief this Partner →
  9. Jordan WONE Global Partner Osama Abu Shrieha · Managing Partner Brief this Partner →
  10. Luxembourg WONE Global Partner Bruno Abbate · Owner - Managing Director Brief this Partner →
  11. Saudi Arabia WONE Global Partner Abdulrahim bin Saleh Al-Zahrani · Founding Partner & General Manager Brief this Partner →
  12. South Africa WONE Global Partner Johan Beer · Partner Brief this Partner →
  13. Zimbabwe WONE Global Partner Thompson Mucheki · Managing Director Brief this Partner →
  14. Singapore On request Availability confirmed before any work begins Bring a requirement →
  15. United Kingdom On request Availability confirmed before any work begins Bring a requirement →
  16. United States On request Availability confirmed before any work begins Bring a requirement →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

Kelvin A. EgbeYaoundé · Cameroon

WONE Global Partner · Cameroon

Kelvin A. Egbe

Managing Partner · Midas Law Group · Yaoundé

Attorney specialized in structuring, licensing, control, project permitting, patents, trademarks & Designs registration, venture financing, trade finance, regulatory intelligence & compliance, Financial markets, natural…

Send Kelvin your requirement →
Roberto GilardinoShanghai · China

WONE Global 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).

Send Roberto Gilardino your requirement →

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.

Worked examples

How it goes in practice

Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.

Sanctions, AML, security & terrorism-related risk

Related cases

All 12 cases on this subject →
Urgent We need a sanctions exposure review before an acquisitionUrgent An NGO is questioned about counter-terrorist financing controlsUrgent We need to investigate a potential terrorist-financing red flagUrgent A company faces a government asset-freeze orderUrgent We need enhanced due diligence on a politically exposed personUrgent A shipping route crosses jurisdictions with conflicting sanctions rulesUrgent A business needs a lawful response to a suspected illicit-finance incidentUrgent Security threats are affecting overseas staff and operationsUrgent An investor needs assessment of national-security screening risksUrgent A compliance team needs controls for high-risk humanitarian payments

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.

Contact WONE Global

Discuss this case with WONE Global.

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