Beneficial ownership registration Archives - Page 7 of 9 - Tax Justice Network

Category: Beneficial ownership registration

Yes, Britain is closing its tax havens. But let’s not forget it created them in the first place

By John Christensen ■ 4 May 2018 ■ 4 min READ ■ 1 comments

Making history: an end to anonymous companies in the UK’s Overseas Territories

By Alex Cobham ■ 1 May 2018 ■ 4 min READ

The EU’s latest agreement on amending the anti-money laundering directive: at the vanguard of trust transparency, but still further to go

By Andres Knobel ■ 9 April 2018 ■ 11 min READ

Accounting (f)or Tax: The Global Battle for Corporate Transparency

By Markus Meinzer, Christoph Trauvetter
1 April 2018

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

By Andres Knobel ■ 27 March 2018 ■ 5 min READ

Regulation of Beneficial Ownership in Latin America and the Caribbean

By Andres Knobel ■ 26 March 2018 ■ 2 min READ

Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ

Video: discussion on tax revenue losses, Apple’s tax avoidance and ‘state aid’

By Naomi Fowler ■ 8 March 2018 ■ < 1

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

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

Tax justice, the new Washington consensus?

By Alex Cobham ■ 19 October 2017 ■ 4 min READ ■ 1 comments

“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

Tax Justice Annual Conference 2017, 5-6 July: Final Programme

By Alex Cobham ■ 29 June 2017 ■ 4 min READ

Worst fears realised? Jersey shares ‘old’ records of trusts and foundations

By Naomi Fowler ■ 28 June 2017 ■ 3 min READ

The 3rd International Conference on Beneficial Ownership Registries in Buenos Aires

By Naomi Fowler ■ 27 June 2017 ■ 3 min READ ■ 1 comments

Britain’s first tax justice election? Our June 2017 Podcast

By Naomi Fowler ■ 22 June 2017 ■ 2 min READ

The 3rd International Conference on Beneficial Ownership Registries, Argentina

By Naomi Fowler ■ 13 June 2017 ■ < 1 ■ 1 comments

Double-Layer Secrecy: add Lawyer Confidentiality to Banking Secrecy

By Andres Knobel ■ 12 June 2017 ■ 4 min READ

Tax Justice Network warns at the UN against subversion of Sustainable Development Goals

By Alex Cobham ■ 1 June 2017 ■ 9 min READ ■ 1 comments

Technology and online beneficial ownership registries: 21st century transparency

By Naomi Fowler ■ 1 June 2017 ■ 3 min READ ■ 2 comments

Germany rejects beneficial ownership transparency

By Markus Meinzer ■ 18 May 2017 ■ 5 min READ

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

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