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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
salah mawlood obaidHugo RibeiroPortugalBruno AbbateLuxembourgTran Van GioiVietnamChau Kim HienVietnamMiguel Angel Asencio AsencioMexicoDr. Mohamed Fawzi KurdRoberto GilardinoChinaAndres Fernando Uria PalmaMarco Antonio Bernal MunguiaMexicoDimitrios KatsarosAustraliaF Miles AdlerUnited States
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

Due diligence, valuation & forensic accounting

Checking a business, a partner or a set of accounts before you rely on them, and valuing assets. Usually for: investors, acquirers, boards, litigants.

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. We need financial due diligence before buying a company Full situation page →
  2. An investment target has weak financial records Bring this to WONE Global →
  3. We suspect manipulation of inventory or revenue Bring this to WONE Global →
  4. A shareholder buyout requires an independent valuation Full situation page →
  5. An investor wants a source-of-wealth review Bring this to WONE Global →
  6. We need integrity due diligence on an overseas partner Usually cross-border Full situation page →
  7. A lender has requested a forensic funds-flow analysis Bring this to WONE Global →
  8. A transaction target may have hidden tax liabilities Bring this to WONE Global →
  9. We want to verify ownership of material business assets Bring this to WONE Global →
  10. A court dispute needs an expert financial damages report Bring this to WONE Global →
  11. A business needs valuation of its intellectual property Full situation page →
  12. A project needs environmental and social due diligence Bring this to WONE Global →
  13. We are reviewing sanctions exposure in a proposed investment Bring this to WONE Global →
  14. A family office needs due diligence on private investments Bring this to WONE Global →
  15. We need to investigate related-party transaction irregularities Bring this to WONE Global →
  16. We are assessing the quality of earnings of an acquisition target Full situation page →

First questions

What we will ask first

  1. 01What decision depends on the work?
  2. 02Which countries and entities must be covered?
  3. 03What standard will the report be held to: buyer, lender or court?
  4. 04What records are available?

The approach

How WONE Global usually approaches it

  1. Step 1Agree the scope and the standard.
  2. Step 2Coordinate professionals in each country to that scope.
  3. Step 3Deliver one report with the issues that matter.
  4. Step 4Support negotiation or proceedings that follow.

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.

  • 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.

Who can run due diligence on a target in another country?Can we safely do business with this company abroad?We need a credible valuation of a business abroad. Who can do it?

Services

The services usually involved

  1. Usually leadsBuying, selling and investing13 markets with a named lead→
  2. Often involvedAudit8 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.

Roberto GilardinoShanghai · China

WONE Global Capability Partner · China

Roberto Gilardino

Regional Partner North Asia & additional countries · Horizons (Shanghai) Corporate Advisory Company · Shanghai

Roberto Gilardino is Regional Partner at Horizons, supervising the advisory’s activities in North Asia as well as additional countries (including Mongolia, Malaysia, Indonesia, Pakistan, UAE, Cyprus and Malta).

Send Roberto Gilardino your requirement →
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…

Send Katherin your requirement →
Ulrike Berner, MBAMunich · Germany

WONE Global Capability Partner · Germany

Ulrike Berner, MBA

Managing Partner · BSP Berner Schaeffler & Partners GmbH · Munich

Ulrike Berner has been Managing Director and shareholder of BSP since 2021, leading the strategic direction, client relationships, and business development of the firm. She has extensive experience working with firms an…

Send Ulrike your requirement →
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…

Send Karin 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