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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.

Ask about your industry

Licences, approvals and first steps.

Ask WONE Global what applies to your industry in a market, with the sources shown.

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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.

For professional firms

Lead your service in your market.

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

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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.

Ask WONE Global

Ask your question.

Answers come from statements checked against official sources, with the sources shown. Research, not advice.

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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.

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

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.

Andrzej ZacharzewskiKraków · Poland

WONE Global Capability Partner · Poland

Andrzej Zacharzewski

Complete profile

Partner · Zacharzewski & Partners Law Office · Kraków

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…

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…

Ebrahim Asvat K.Panamá · Panama

WONE Global Capability Partner · Panama

Ebrahim Asvat K.

Managing Partner · Patton, Moreno & Asvat · Panamá

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…

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…

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Tools

Save your team the legwork

  1. Compare marketsUp to three markets on the same 11 questions, with the source and check date in every cell. Free.
  2. Decision filesOne question researched across every market and area, with the Partner for each piece. Save it to My WONE.
  3. WatchtowerAlerts when the rules in these areas change in the countries you work in. Included in WONE Leader Intelligence, USD 995 a year.
  4. 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 →