Andres Knobel, Author at Tax Justice Network - Page 6 of 7

Author: Andres Knobel

Trusts and the UK: half a step forward, three steps backwards

By Andres Knobel ■ 19 December 2017 ■ 10 min READ ■ 1 comments

Enough evidence on trusts – where are the State’s actions?

By Andres Knobel ■ 8 November 2017 ■ 7 min READ ■ 1 comments

Our paper “Trusts: Weapons of Mass Injustice?” – now available in Spanish

By Andres Knobel ■ 25 October 2017 ■ < 1

“Trusts: Weapons of Mass Injustice?” A response to the critics

By Andres Knobel ■ 25 September 2017 ■ 37 min READ

Post-Panama Papers sunlight on New Zealand Trusts

By Andres Knobel ■ 13 July 2017 ■ 3 min READ

Double-Layer Secrecy: add Lawyer Confidentiality to Banking Secrecy

By Andres Knobel ■ 12 June 2017 ■ 4 min READ

Do Anti-Money Laundering requirements solve ‘fake residency’ concerns?

By Andres Knobel ■ 30 May 2017 ■ 5 min READ

Faking residency: OECD’s Common Reporting Standard leaves the door wide open for fraud

By Andres Knobel ■ 23 May 2017 ■ 5 min READ ■ 4 comments

The Achilles heel of effective beneficial ownership registration: Why is everyone fixed on 25%?

By Andres Knobel ■ 11 May 2017 ■ 5 min READ ■ 1 comments

The OECD – penalising developing countries for trying to tackle tax avoidance

By Andres Knobel ■ 7 March 2017 ■ 6 min READ

Delivering a level playing field for offshore bank accounts – What the new OECD/Global Forum peer reviews on automatic information exchange must not miss

By Andres Knobel, Markus Meinzer
1 March 2017

Trusts: Weapons of Mass Injustice?

By Andres Knobel, Nick Shaxson
1 February 2017

Findings of the 2nd TJN Survey on Automatic Exchange of Information

By Andres Knobel
1 January 2017

Beneficial Ownership and disclosure of trusts: challenging the privacy arguments

By Andres Knobel ■ 7 December 2016 ■ 7 min READ ■ 1 comments

Switzerland and information exchange: tweak, tweak and something will always remain

By Andres Knobel ■ 28 November 2016 ■ 4 min READ ■ 3 comments

The OECD information exchange ‘dating game’

By Andres Knobel ■ 25 October 2016 ■ 4 min READ

Should Europe Trust Trusts? (Part 2 of 2)

By Andres Knobel, Markus Meinzer
1 June 2016

Drilling down to the real owners (Part 1 of 2)

By Andres Knobel, Markus Meinzer
1 May 2016

Automatic Information Exchange: a trove of useful new data. Here’s a template for using it

By Andres Knobel ■ 5 January 2016 ■ 4 min READ

The end of bank secrecy? Bridging the gap to effective automatic information exchange: An Evaluation of OECD’s Common Reporting Standard (CRS) and its alternatives

By Andres Knobel, Markus Meinzer
1 November 2014

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