Author: Florencia Lorenzo

A dog miniature standing on the go-to-jail space on the monopoly board game
BLOG

New article explores why the fight for beneficial ownership transparency isn’t over

By Florencia Lorenzo ■ 7 April 2025 ■ 5 min READ
BLOG

EU public consultation on the Anti-Avoidance Directive

By Bob Michel ■ 7 November 2024 ■ 5 min READ
REPORT

Submission to EU consultation on Anti-Tax Avoidance Directive (ATAD)

By Bob Michel, Florencia Lorenzo
6 November 2024
REPORT

Brazil – Submission to the Committee on the Elimination of All Forms of Discrimination against Women (May 2024)

By Carmela Zigoni, Carolina Rodrigues Finette, Florencia Lorenzo, Klelia Guerrero García, Layne Hofman, Livi Gerbase, Nathalie Beghin
20 May 2024
Call for UN tax convention
BLOG

Joint statement: Organisations applaud UN Committee’s work on net wealth taxes

By Florencia Lorenzo ■ 17 October 2023 ■ 2 min READ
BLOG

Strengthening the fight against money laundering: Criminalisation of the EU directive

By Moran Harari ■ 5 October 2023 ■ 4 min READ
BLOG

Split among EU countries over beneficial ownership ruling mirrors rankings on Financial Secrecy Index

By Florencia Lorenzo ■ 13 July 2023 ■ 7 min READ
REPORT

The state of play of beneficial ownership registration in Africa 2022

By Rachel Etter-Phoya, Idriss Linge, Francis Kairu, Florencia Lorenzo, Eva Danzi
13 March 2023
REPORT

The state of play of beneficial ownership registration in Latin America 2022

By Florencia Lorenzo, Andres Knobel, Adrian Falco, Maria Eugenia Marano
13 March 2023
REPORT

The state of play of beneficial ownership registration in 2022

By Andres Knobel, Florencia Lorenzo
15 December 2022
REPORT

Trust Registration around the World: The case for registration under FATF Recommendation 25

By Andres Knobel, Florencia Lorenzo
28 July 2022