Skip to main content
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.

Ask WONE Global→
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.

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.

Ask WONE Global

Ask your question.

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

Ask WONE Global→

For corporate development and M&A teams

Deals across borders, without surprises at closing.

Investment screening, merger control, diligence priorities, approvals, tax on the structure and the integration that follows.

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

  • Foreign investment screening and security review
  • Merger control thresholds and waiting periods
  • Employee transfer rules
  • Licences that do not transfer with the business
  • Tax on the acquisition structure and on exit
  • Sanctions and beneficial ownership checks on the counterparty

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.

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…

Miguel Angel Asencio AsencioMexico City · Mexico

WONE Global Capability Partner · Mexico

Miguel Angel Asencio Asencio

Founder, Managing Partner · Summare Capital Solutions SC · Mexico City

Miguel has more than 30 years of experience with national and international exposure, 19 years with Deloitte Mexico from February 1998 through November 2016, serving multinational clients on different industries such as…

All WONE Global Partners →

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 investors and family offices: structures across borders →