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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.

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.

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Lead your service in your market.

One Partner per service, per jurisdiction, admitted by review against published criteria.

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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.

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

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Situations · Common situations · Specialist sectors

Education, nonprofits & public institutions

Universities, schools, charities, NGOs and foundations working across borders. Usually for: universities, nonprofits, charities, institutions.

14 common situations · 8 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. An international university programme needs accreditation Usually cross-border Bring this to WONE Global →
  2. A foundation must document foreign charitable grants Usually cross-border Bring this to WONE Global →
  3. A nonprofit is undergoing a donor expenditure audit Bring this to WONE Global →
  4. An educational institution is establishing a foreign campus Usually cross-border Bring this to WONE Global →
  5. A charity's bank has suspended an international transfer Usually cross-border Full situation page →
  6. A university needs advice on research collaboration IP rights Bring this to WONE Global →
  7. An institution faces allegations of procurement irregularities Bring this to WONE Global →
  8. A school is reviewing safeguarding and data protection policies Bring this to WONE Global →
  9. An NGO is opening an overseas country office Usually cross-border Bring this to WONE Global →
  10. A public institution needs review of an international partnership Usually cross-border Bring this to WONE Global →
  11. A donor seeks independent assurance on programme expenditure Bring this to WONE Global →
  12. A university endowment is investing in foreign assets Usually cross-border Bring this to WONE Global →
  13. An international scholarship programme raises immigration questions Usually cross-border Bring this to WONE Global →
  14. A nonprofit faces a dispute over governance and trustee appointments Bring this to WONE Global →

First questions

What we will ask first

  1. 01Which institution and which countries?
  2. 02Which regulators, funders or donors are involved?
  3. 03What do the governing documents say?
  4. 04Are funds or transfers held up?

The approach

How WONE Global usually approaches it

  1. Step 1Review the rules in each country.
  2. Step 2Coordinate legal, audit and regulatory professionals.
  3. Step 3Respond to funders, banks or regulators.
  4. Step 4Strengthen governance and controls.

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.

  • Foreign investment controlsA proposed ownership change may require sector or national security clearance
  • Merger control timingA proposed transaction may need clearance in multiple markets
  • Environmental permit interfacesProjects cross regional, national or transboundary environmental regimes
  • Different laws of contractParties sign one commercial agreement but disagree which law governs duties, damages and remedies
  • Audit licensing & independenceAudit work requires jurisdiction-specific licensing and independence checks

In depth

Situations with a full page

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

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.

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…

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…

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.

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