United Kingdom: The Information Commissioner's Office as a corporation sole was abolished and its functions moved to the Information…
Took effect 30 September 2026
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For compliance, risk and ethics teams
Sanctions, ownership and privacy, checked market by market.
Sanctions, beneficial ownership, anti-money laundering, anti-bribery and data protection, and alerts when the rules change.
The questions your team asks first
Ask them now
Each opens Ask WONE with the question asked. The answer cites WONE Global's checked records and names the Partner who can act.
What to check in each market
The guide areas your team relies on
- Beneficial ownership registers and filing duties
- Sanctions regimes and screening
- Anti-money laundering duties for ordinary companies
- Anti-bribery offences and defences
- Data protection registration and transfer rules
- Whistleblowing requirements
From the Newsroom
Recent changes for your team
Market notes in the areas above, built from WONE Global's sourced statements, each labelled by how it was checked, and guides written for your team.
Canada: PIPEDA does not prohibit transfers of personal information outside Canada
Took effect 10 September 2026
France: From 1 September 2026 all VAT-registered businesses established in France must be able to receive electronic invoices…
Took effect 1 September 2026
United States: Foreign reporting companies must still report beneficial ownership information to FinCEN for their foreign individual…
Took effect 14 August 2026
Vietnam: Government Resolution No. 66.23/2026/NQ-CP, effective 24 July 2026
Took effect 24 July 2026
224 situations, in the words clients actually use
“Our bank has frozen an international payment. What can we do?” Every situation now starts with the question as a client would ask it, then sets out what is at stake, a typical case and how WONE Glob…
23 October 2026
All Newsroom items → · Alerts for your markets with Watchtower →
Services and Partners
Who acts for your team
One WONE Global Partner for each service in each country. Where none is in place, WONE Global confirms a vetted Associate firm and tells you who it is first.
Risk, Compliance & Financial IntegrityTechnology, Data & CyberGovernment & Regulatory AffairsLegal & Contracting
Bogotá · ColombiaWONE Global Partner · Colombia
Katherin Diaz Velilla
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, trans…
Lusaka · ZambiaWONE Global Partner · Zambia
Reagan Blankfein Gates
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…
Kraków · Poland
Panamá · PanamaWONE Global Partner · Panama
Ebrahim Asvat K.
Ebrahim Asvat K. is a founding partner of Patton, Moreno & Asvat. His practice focuses on corporate law, asset and tax planning, mergers and acquisitions, and offshore business structures. He holds an LL.M. from Harvard…
Yaoundé · CameroonWONE Global Partner · Cameroon
Gittel Ayuk
Gittel Ayuk is a dedicated legal practitioner with an LL.M. in Public Law from the University of Buea. She is a transactional lawyer with a focus on contracts, legal documentation, and advisory services for individuals …
Tel Aviv · IsraelWONE Global Partner · Israel
Karin Horev
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…
Situations
Challenges your team meets
Each shows who faces it, a typical case, the decisions involved and who acts.
Tools
Save your team the legwork
- Compare marketsUp to three markets on the same 11 questions, with the source and check date in every cell. Free.
- Decision filesOne question researched across every market and area, with the Partner for each piece. Save it to My WONE.
- WatchtowerAlerts when the rules in these areas change in the countries you work in. Included in WONE Leader Intelligence, USD 995 a year.
- Fixed-fee reviewsA written review before you enter, hire, restructure or exit, quoted as a fixed fee before work starts.
Read the guide: For procurement: checking a foreign supplier or adviser →