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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
Francesco MangiameliItalySandeep GuptaIndiaDr. Esteban Lucio MaccariArgentinaKarin HorevIsraelLucia Myriam NettiItalyJames Tamayo PuertaColombiaViswanathan NairUnited Arab EmiratesDr. Diego A. AdamArgentinaDr Hajra NazirUnited Arab EmiratesDr. Silvia Patricia MaccariArgentinaAlessandro DagninoItalyF 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 · Capital & assets

Funds, investment managers & private capital

Setting up and running funds, investor rights and fund disputes. Usually for: funds, fund managers, lps, investors.

Bring a requirement →See the 15 situations

15 common situations · 2 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 want to launch a private investment fund Full situation page →
  2. A fund manager needs authorisation in another jurisdiction Bring this to WONE Global →
  3. A limited partner is disputing a capital call Bring this to WONE Global →
  4. A fund wants to invest through an offshore vehicle Bring this to WONE Global →
  5. The manager needs a cross-border distribution assessment Usually cross-border Bring this to WONE Global →
  6. A private credit fund is reviewing its lending structure Bring this to WONE Global →
  7. Investors are challenging the fund's valuation Bring this to WONE Global →
  8. A fund wants to replace a service provider Bring this to WONE Global →
  9. An investor needs advice on side-letter rights Bring this to WONE Global →
  10. A fund has discovered an undisclosed conflict of interest Bring this to WONE Global →
  11. We need independent due diligence on a fund manager Bring this to WONE Global →
  12. A family office is selecting international fund structures Usually cross-border Bring this to WONE Global →
  13. A fund is approaching liquidation or extension Bring this to WONE Global →
  14. We are considering a continuation vehicle Bring this to WONE Global →
  15. An institutional investor requires an ESG controls review Bring this to WONE Global →

First questions

What we will ask first

  1. 01Who are the investors and where are they based?
  2. 02Which jurisdiction and vehicle suit the strategy?
  3. 03Which licences does the manager need, and where?
  4. 04What do the fund documents say about the issue?

The approach

How WONE Global usually approaches it

  1. Step 1Compare locations and vehicles for the investor base.
  2. Step 2Coordinate formation, licensing and tax.
  3. Step 3Review marketing rules in each investor country.
  4. Step 4Support investors or managers in disputes.

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.

  • Digital asset regulatory statusA token or custodial structure has different legal classifications across markets
  • Real estate title securityA foreign lender needs enforceable real estate rights and local registration
  • 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.

How do we set up a fund for investors from several countries?

Services

The services usually involved

  1. Usually leadsBanking and capitalArranged on request→
  2. Often involvedTax and structuring17 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.

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 →
Mauro Tejada RamonQuito · Ecuador

WONE Global Capability Partner · Ecuador

Mauro Tejada Ramon

Tax & Legal Partner · G&G Auditores Independientes & Lex Fiscal Corp · Quito

Professional with 20 years of experience in Tax Administration, performing functions in the managerial and tax administration fields. Experience related to the fiscal field in the main sectors of the economy: Banking, c…

Send Mauro 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 →

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