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Author:
Andres Knobel
BLOG
The European Court of Justice strikes against transparency again. Our response should be to call for an end to corporate limited liability
By
Andres Knobel
■ 9 September 2026 ■
11
min READ
BLOG
New IMF AML Guidance pushes for beneficial ownership transparency and tackles risks from major financial centres
By
Andres Knobel
■ 18 August 2026 ■
5
min READ
BLOG
New Tax Justice Network reports on real estate transparency
By
Andres Knobel
■ 7 July 2026 ■
2
min READ
REPORT
Beneficial Ownership of Real Estate Around the World
By
Andres Knobel, Bob Michel, Florencia Lorenzo, Gonzalo Villanueva, Lucas Millán, Moran Harari
7 July 2026
REPORT
Integrating the Collection, Use and Exchange of Real Estate Ownership Information
By
Andres Knobel, Bob Michel, Florencia Lorenzo, Gonzalo Villanueva, Lucas Millán, Moran Harari
7 July 2026
BLOG
The European Court of Human Rights has upheld the weaponisation of privacy to restrict tax authorities’ access to banking data
By
Andres Knobel
■ 17 June 2026 ■
6
min READ
BLOG
Finally, the European Court of Justice cracks down on trusts
By
Andres Knobel
■ 21 May 2026 ■
6
min READ
BLOG
When AI runs a company, who is the beneficial owner?
By
Andres Knobel
■ 19 May 2025 ■
5
min READ
REPORT
Insights from the United Kingdom’s People with Significant Control register
By
Maria Jofre, Andres Knobel
13 May 2025
BLOG
Uncovering hidden power in the UK’s PSC Register
By
Maria Jofre
■ 13 May 2025 ■
3
min READ
REPORT
Asset beneficial ownership – Enforcing wealth tax & other positive spillover effects
By
Andres Knobel, Markus Meinzer
4 March 2025
BLOG
Another EU court case is weaponising human rights against transparency and tax justice
By
Andres Knobel
■ 28 June 2024 ■
19
min READ
BLOG
The IMF’s paper on opaque bank ownership is fully aligned with our beneficial ownership policies
By
Andres Knobel
■ 29 April 2024 ■
3
min READ
BLOG
The secrecy enablers strike back: weaponising privacy against transparency
By
Andres Knobel
■ 26 March 2024 ■
8
min READ
■ 1 comments
REPORT
Privacy-Washing & Beneficial Ownership Transparency
By
Andres Knobel
26 March 2024
BLOG
The IMF’s anti-money laundering strategy review is promising, but it all comes down to implementation
By
Andres Knobel
■ 26 February 2024 ■
4
min READ
REPORT
Why beneficial ownership frameworks aren’t working – and what to do about it
By
Andres Knobel
20 December 2023
BLOG
New report on how to fix beneficial ownership frameworks, so they actually work
By
Andres Knobel
■ 20 December 2023 ■
14
min READ
BLOG
Our response to the FATF’s consultation on Guidance on Recommendation 25 on beneficial ownership transparency for legal arrangements
By
Andres Knobel
■ 30 November 2023 ■
15
min READ
BLOG
30 uses for beneficial ownership (beyond anti-money laundering)
By
Andres Knobel
■ 15 November 2023 ■
< 1
REPORT
Uses and purposes of beneficial ownership data
By
Andres Knobel
14 November 2023
BLOG
The unexploited silver bullet to tackle enablers: mandatory disclosure rules
By
Andres Knobel
■ 14 July 2023 ■
7
min READ
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