Ireland: A merger must be notified to the CCPC before it is put into effect if, in the most recent financial year
Took effect 30 September 2026
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For investment, private equity and fund teams
Structures across borders, settled before capital goes in.
Fund and holding structures, foreign investment screening, merger control, substance and exit, with the Partners who handle each.
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 approval and security screening
- Merger control thresholds and whether a deal can close before clearance
- Holding company location and substance
- Withholding tax on dividends and gains on exit
- Succession across several countries
From the Newsroom
Recent changes for your team
Market notes in the areas above, built from statements checked against official sources, and guides written for your team.
France: From 1 September 2026 all VAT-registered businesses in scope must be able to receive electronic invoices through an…
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
Qatar: Excise tax applies at 100% to tobacco products, energy drinks and special purpose goods
Took effect 6 July 2026
For investors and family offices: structures across borders
Holding companies, foreign investment screening, merger control and exit: what to settle before capital goes in.
22 October 2026
Eleven kits for the teams that run cross-border work
Legal, finance, tax, people, procurement, compliance, M&A, investment, family office, strategy and founding teams each get one page with the questions they ask, what to check in each market, and who …
22 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.
Buying, selling and investingTax and structuringSetting up and running a companyBanking and capitalAudit
Bogotá · ColombiaWONE Global Capability Partner · Colombia
Katherin Diaz Velilla
Complete profile
- Tax and structuringNamed lead
- Licences, permits and regulatorsNamed lead
- Buying, selling and investingNamed lead
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…
TripoliWONE Global Capability Partner
Dr. Mohamed Fawzi Kurd
Mohamed Fawzi Kurd is the Chairman and Managing Partner of the Libyan Consultancy Group (LGC), with over 16 years of experience in financial advisory, audit, and corporate governance across Libya and the MENA region. He…
Dubai · United Arab EmiratesWONE Global Capability Partner · United Arab Emirates
Dr Hajra Nazir
Dr Hajra Nazir is qualified Professional Doctorate (PD) in Business Advisory & Compliance with prestigious organizations in the field of Corporate Advisory, Business Administration, Law, Commerce, Applied Economics etc.…
Panamá · PanamaWONE Global Capability Partner · Panama
Ebrahim Asvat K.
- Buying, selling and investingNamed lead
- Contracts and commercial lawNamed lead
- Tax and structuringNamed lead
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…
Tel Aviv · IsraelWONE Global Capability Partner · Israel
Karin Horev
- Contracts and commercial lawNamed lead
- Buying, selling and investingNamed lead
- Data protection and cyberNamed lead
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…
Mexico City · MexicoWONE Global Capability Partner · Mexico
Miguel Angel Asencio Asencio
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…
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 investors and family offices: structures across borders →