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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.

Ask WONE Global→
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
Alice TurnerAustraliaAbdullah Yousef AlhussainiSaudi ArabiaEdmond Christian AKOA MBALLACameroonChau Kim HienVietnamKonstantinos DelidakisGreeceLilianne GasangoRwandaDr Hajra NazirUnited Arab EmiratesJohan BeerSouth AfricaPablo Andres GuerraEcuadorSERAG ALMARJINH ( Almorgene )Dr. Rosam Karl J.AustriaMauro Tejada RamonEcuador
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 · People & private matters

Consumer finance, fraud victims & asset recovery

Individuals and small businesses who have lost money to fraud, failed investments or frozen accounts. Usually for: individuals, investors, small businesses.

Bring a requirement →See the 14 situations

If it is urgent. If anyone is in immediate danger, call the local emergency services first. If you have been arrested, raided, served with a court order or told you face removal from a country, speak to a qualified lawyer in that country straight away. WONE Global can then help bring in and coordinate the other professionals involved, subject to their availability.

14 common situations · 5 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. I have lost money to an international investment scam UrgentUsually cross-border Full situation page →
  2. A bank transfer was redirected to a fraudulent account Urgent Full situation page →
  3. My broker has restricted access to my investments Bring this to WONE Global →
  4. A relative may have been pressured into transferring assets Bring this to WONE Global →
  5. I invested in a scheme that appears to be fraudulent Bring this to WONE Global →
  6. I need to trace assets moved to another country Usually cross-border Full situation page →
  7. A digital-asset exchange has ceased withdrawals Full situation page →
  8. An overseas property investment has collapsed Usually cross-border Bring this to WONE Global →
  9. My investment adviser failed to disclose key risks Bring this to WONE Global →
  10. A scammer has used my identity to obtain credit Bring this to WONE Global →
  11. An international inheritance payment may have been intercepted Usually cross-border Bring this to WONE Global →
  12. I need to enforce a judgment against assets held abroad Usually cross-border Full situation page →
  13. A frozen account is preventing access to legitimate savings Bring this to WONE Global →
  14. An investment app is refusing to honour withdrawal requests Bring this to WONE Global →

First questions

What we will ask first

  1. 01What happened, and when?
  2. 02Where was the money sent?
  3. 03What records do you have?
  4. 04Have the bank and police been told?

The approach

How WONE Global usually approaches it

  1. Step 1Report to the bank and police immediately where fraud is involved.
  2. Step 2Have professionals in the receiving country trace the money.
  3. Step 3Seek freezing orders or recovery where possible.
  4. Step 4Pursue claims against those responsible.

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.

  • Court vs arbitration forumAgreement uses arbitration while assets and key witnesses are in different countries
  • Recognition of judgmentsA party wins abroad but needs lawful local recognition and enforcement
  • Emergency asset preservationA respondent may move assets before final proceedings conclude
  • Ultimate beneficial ownershipLayered ownership complicates identifying the persons behind a counterparty
  • Sanctions conflictsParties are subject to differing sanctions and licensing regimes

In depth

Situations with a full page

What is at stake, a worked scenario and how WONE Global handles it.

We've been defrauded and the money has gone abroad. Can we freeze it?We won our case but the debtor's assets are abroad. How do we enforce?Our crypto was stolen or frozen on an exchange abroad. Can we recover it?We paid a fake invoice to a fraudster's account abroad. Can we get it back?

Services

The services usually involved

  1. Usually leadsDisputes and arbitration5 markets with a named lead→
  2. Often involvedBanking and capitalArranged on request→
  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.

Dr. Silvia Patricia MaccariPalermo · Argentina

WONE Global Capability Partner · Argentina

Dr. Silvia Patricia Maccari

Lawyer · Maccari Adam & Asociados · Palermo

She is a lawyer, graduated from the Faculty of Law and Social Sciences of the University of Buenos Aires. She took his first steps in the nation's judiciary, in the National Labor Court, where he developed a rapid caree…

Send Silvia your requirement →
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…

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Reagan Blankfein GatesLusaka · Zambia

WONE Global Capability Partner · Zambia

Reagan Blankfein Gates

Managing Partner · Reagan Blankfein Gates Legal Practitioners · Lusaka

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…

Send Reagan your requirement →
Kelvin A. EgbeYaoundé · Cameroon

WONE Global Capability Partner · Cameroon

Kelvin A. Egbe

Managing Partner · Midas Law Group · Yaoundé

Attorney specialized in structuring, licensing, control, project permitting, patents, trademarks & Designs registration, venture financing, trade finance, regulatory intelligence & compliance, Financial markets, natural…

Send Kelvin 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