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Markets

60 markets covered in depth.

Sourced guides to doing business in each market, and the status of every service there. Partners are in place in 35 markets so far.

All markets→Where we work: 100 countries→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
IsraelTürkiye
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 →
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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
Angelo AristodimouCyprusUlrike Berner, MBAGermanyLe Quoc DuyVietnamYvonne ChowHong KongDanny LukHong KongEbrahim Asvat K.PanamaJames Tamayo PuertaColombiaBruna PrinzoPortugalBruno AbbateLuxembourgPeter S. JohnsonCanadaChau Kim HienVietnamHaider Khan FabersCanada
For professional firms

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

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  • Partner firm

Ancilia (CRV International Limited)

Your Partner in Business

San Gwann · Malta · Established 1995

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Overview

About the firm

Ancilia is an independent private wealth, corporate and fiduciary services firm supporting entrepreneurs, investors and family offices in structuring, protecting and administering their assets and business interests across jurisdictions. Regulated as a financial institution by the Malta Financial Services Authority under the Trust and Trustee Act (as CRV International Limited).

At a glance

Home market
Malta · San Gwann
Established
1995
Office
Office Number 9, 152 Naxxar Road, San Ġwann, Malta
Clients
Entrepreneurs & Investors, Private Individuals & Family Businesses, Large, Listed and Global Companies, Social & Public Enterprises

Who does what. WONE Global finds and coordinates; Ancilia (CRV International Limited) gives the advice under its own licence and invoices you directly. How responsibility works

Services and markets

What the firm is admitted for

Position details for this firm are being completed. Send your requirement and WONE Global will confirm the named lead before any work begins.

Also offered by the firm directly

These services are engaged directly with the firm and are not WONE Global positions.

Areas of practice

  • Corporate Tax Advisory
  • Direct Tax
  • TAX
  • International Taxation
  • Personal/Expat Tax
  • HNW/UHNWI Tax Structuring
  • GST/VAT Compliance & Advisory
  • Indirect Tax
  • Customs & Excise
  • Cross-Border Indirect Tax Planning
  • Excise & Customs Disputes
  • TP Documentation & Compliance
  • Transfer Pricing
  • Economic Benchmarking
  • APA & MAP Support
  • Tax Appeals & Representation
  • Tax Litigation & Dispute Resolution
  • Advance Rulings & Legal Opinions
  • Corporate Tax Returns
  • Tax Compliance & Filings
  • Individual/Trust Filings
  • Withholding Tax Advisory
  • ESG Disclosures & Tax Assurance
  • ESG & Sustainability Reporting (Tax)
  • Carbon Accounting & Taxation
  • IFRS & Local GAAP Reporting
  • Accounting & Financial Reporting
  • ACCOUNTING
  • Bookkeeping
  • Payroll & Accounting Outsourcing
  • Inventory Accounting & Reconciliation
  • Fixed Assets & Depreciation Accounting
  • Management Accounting & Reporting
  • Cost Accounting & Analysis
  • Budgeting, Forecasting & Variance Analysis
  • Virtual CFO Services
  • ROC Filings
  • Statutory Compliance (Accounting)
  • Company Secretarial
  • Statutory Registers & Minutes
  • Billing & Receivables Management
  • Accounts Receivable/Payable
  • Payables & Vendor Management
  • Company Audits
  • Statutory & Regulatory Audits
  • AUDIT AND ASSURANCE
  • Bank Audits
  • Government/PSU Audits
  • Risk-Based Internal Audits
  • Internal Audits
  • Process & Controls Audit
  • Fraud Detection
  • Forensic Audits
  • Investigative Audit
  • Financial Due Diligence
  • Due Diligence Audits
  • Transaction/Acquisition Audits
  • Information Systems Audit
  • IT & Systems Audit
  • Cybersecurity Audit
  • Cost & Efficiency Audits
  • Performance & Operational Audits
  • Operations/Process Audits
  • Market Entry & Internationalization
  • Strategy & Transformation
  • BUSINESS ADVISORY
  • Financial & Tax Due Diligence
  • Transaction & Financial Advisory
  • Business Valuation Services
  • Corporate Governance Advisory
  • Risk, Governance & Compliance
  • Compliance Systems & Audits
  • Succession Planning & Transition
  • Family Business & Succession
  • Family Governance Advisory
  • Startup Scaling & Mentoring
  • Startup & Innovation Advisory
  • Fundraising Strategy
  • Productization & Commercial Strategy
  • Corporate Restructuring
  • Restructuring & Insolvency Advisory

Industries

People

Professionals at the firm

The firm's named professionals will appear here once their profiles are published.

Thought leadership

Published by the firm

No published articles yet.

Articles, briefings, podcasts and talks by Ancilia (CRV International Limited) and its professionals will be listed here as they are published on WONE Global. WONE Global Partners can submit content through the Partner portal.

Credentials

Regulation and standing

Established
  • 1995

Credentials are confirmed by WONE Global at admission; details will appear here when the firm publishes them.

Each Partner firm advises under its own professional rules and regulator, and engages you directly on its own terms.

Contact

Work with Ancilia (CRV International Limited)

Send your requirement to WONE Global, naming the firm if you wish. WONE Global confirms the firm can act and names your lead; you agree scope and fees directly with the firm.

Send a requirement Ask a question first
  1. Within 1 working dayWONE Global acknowledges your requirement and confirms what is involved.
  2. Within 3 working daysAncilia (CRV International Limited) runs its conflict check and WONE Global confirms your named lead.
  3. Within 5 working daysYou receive a scope and fee estimate and agree it directly with Ancilia (CRV International Limited) before any work begins.

Your consent comes first: WONE Global shares your requirement with Ancilia (CRV International Limited) only after telling you who it is, so the firm can check for conflicts. Nothing is published. Privacy

Not legal advice. This profile is information only. Advice comes from the firm, under its own professional rules and insurance, once you have engaged it. How professional responsibility works

Related

Related pages

Ask WONE what matters next →

Markets

ItalyUnited Arab EmiratesCameroonAustraliaAustriaCanada

Capabilities

Corporate & Entity ServicesTax & International StructuringAccounting, Reporting & Statutory Compliance

Firms

Ancilia (CRV International Limited)Geroit Transfer Services LimitedCircle AdvisoryML Corporate Services