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WONE Global™ · Regional depth. Global intelligence.
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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→Bring a requirement→
What you need to do
Entering another marketOperating internationallySelling and exporting across bordersBuying and importing across bordersInvesting across bordersGrowing internationallyMoving money across bordersManaging people across bordersChanging international structureProtecting the international businessDealing with cross-border problemsExiting, closing or divestingIt has just happened: urgent cross-border problemsProtecting ideas, brands and contentInvesting, raising and protecting capitalSport: athletes, clubs, agents and eventsEntertainment, media and creatorsFamily, succession and inheritancePrivate wealth, residence and relocationProperty and real estate across bordersDisputes, fraud and asset recoveryRegulators, investigations and compliance pressureTechnology, data and reputation
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→By business situation→For your team→Legal teams→CFO and finance→Head of Tax→Compliance and risk→Corporate development and M&A→HR and mobility→Procurement→CEO and strategy→Investment and fund teams→Family offices and private capital→Founders and expansion→
Industries we serve
Manufacturing & IndustrialTechnology & DigitalFinancial ServicesEnergy & InfrastructureReal Estate & ConstructionConsumer & RetailLife Sciences & HealthcareTransport, Trade & LogisticsPrivate Capital & Family BusinessProfessional & Business Services
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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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
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
Ezequiel CanilArgentinaKevin McSharryIrelandMouad AktaouMoroccoYvonne ChowHong KongDr Hajra NazirUnited Arab EmiratesTony Galandi KiireUgandaJames Tamayo PuertaColombiaAngelo AristodimouCyprusLe Quoc DuyVietnamMag. Mario HaiderAustriaUlrike Berner, MBAGermanySERAG ALMARJINH ( Almorgene )
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.

Knowledge
Newsroom→Ask WONE Global→Guides and evidence→What changed→Briefings→Updates and signals→Articles and commentary→Podcasts and video→Example engagements→Trust and evidence→
Tools
Change alerts→Compare markets→Saved briefs→Action plans→Matter rooms→Team builder→Company map→Enterprise→Plans and pricing→
Ask WONE Global

Ask your question.

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

Ask WONE Global→
WONE Global

A world of expertise. One international vision.

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

About
About WONE Global→Leadership and team→How WONE Global works→Where we work→The WONE Global Standard→Who we work with→Professional responsibility→Global Business Circuit™→Contact→
For businesses
Bring a requirement→Cross-Border Entry Review→Plans and pricing→Trust and evidence→
For professional firms
Partner with WONE Global→Open Partnerships→Admission criteria and service levels→Expression of Interest→Find a trusted firm abroad→Partner workspace→

Situations · Common situations · Tax, finance & assurance

Audit, assurance & financial integrity

Statutory audits, assurance for lenders and investors, and reviews of controls. Usually for: boards, audit committees, investors.

Bring a requirement →See the 16 situations

16 common situations · 1 usually cross-border

Find the one closest to yours

Where a situation has its own page, it opens there. Otherwise, bring it to WONE Global with your question already filled in.

  1. Our business requires its first statutory audit Bring this to WONE Global →
  2. An audit opinion has been qualified Bring this to WONE Global →
  3. The audit committee needs an independent controls review Bring this to WONE Global →
  4. A lender wants assurance over financial information Bring this to WONE Global →
  5. Our overseas subsidiaries need coordinated audit work Usually cross-border Bring this to WONE Global →
  6. A transaction requires audited carve-out financial statements Bring this to WONE Global →
  7. We need assurance on an agreed set of financial procedures Bring this to WONE Global →
  8. There are unexplained inconsistencies in inventory records Bring this to WONE Global →
  9. Our charity needs an independent financial audit Bring this to WONE Global →
  10. A donor is questioning the use of programme funds Bring this to WONE Global →
  11. We need a review of segregation-of-duties failures Bring this to WONE Global →
  12. A company needs sustainability reporting assurance Bring this to WONE Global →
  13. An investor has requested a quality-of-earnings review Bring this to WONE Global →
  14. A business requires fraud-risk control testing Bring this to WONE Global →
  15. A regulator wants assurance over financial reconciliations Bring this to WONE Global →
  16. Our organisation needs an independent internal audit assessment Bring this to WONE Global →

First questions

What we will ask first

  1. 01Which audit or assurance is required, and by whom?
  2. 02Which auditing standards and licences apply?
  3. 03Is the auditor independent of other work you receive?
  4. 04What is the deadline?

The approach

How WONE Global usually approaches it

  1. Step 1Confirm the requirement and the licensed auditor needed in each country.
  2. Step 2Check independence before anything is agreed.
  3. Step 3Coordinate audit or assurance work across entities.
  4. Step 4Address findings and control gaps.

What is needed varies by country and by matter. Your WONE Global professional confirms the work, timing and fees before anything starts.

Across borders

Complications to check

Issues to assess when more than one country is involved. They are prompts, not conclusions about any country's law.

  • Audit licensing & independenceAudit work requires jurisdiction-specific licensing and independence checks
  • Ultimate beneficial ownershipLayered ownership complicates identifying the persons behind a counterparty
  • Sanctions conflictsParties are subject to differing sanctions and licensing regimes

Services

The services usually involved

  1. Usually leadsAudit8 markets with a named lead→
  2. Often involvedAccounting and annual filings8 markets with a named lead→
  3. Often involvedAnti-bribery, sanctions and compliance3 markets with a named lead→

WONE Global Partners

Professionals who handle this work

Named professionals for these services. Where none is listed for your country, WONE Global names a vetted firm to you before any work starts, subject to availability and conflict checks.

Pablo Andres GuerraQuito · Ecuador

WONE Global Capability Partner · Ecuador

Pablo Andres Guerra

Country Managing Partner · G&G Auditores Independientes & Lex Fiscal Corp · Quito

Experienced Partner with a demonstrated history of working in the accounting industry. Skilled in International Tax, External Audit, Generally Accepted Accounting Principles (GAAP), Income Tax, and Tax. Strong entrepren…

Send Pablo your requirement →
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…

Send Miguel your requirement →

Editorial examples of situations that arise, not a list of WONE Global clients or matters. The specialist area is a way to find your situation, not a separate practice group.

WONE Global Intelligence

Ask about doing business across borders

Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.

Contact WONE Global

Tell us what has happened, and where.

Bring a requirement →Ask a question first