Beneficial ownership registration Archives - Page 8 of 10 - Tax Justice Network

Category: Beneficial ownership registration

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

UK Parliament fails to tackle financial secrecy in its overseas territories

By Naomi Fowler ■ 26 April 2017 ■ 2 min READ ■ 1 comments

Two days left to end financial secrecy in the UK’s Overseas Territories?

By Alex Cobham ■ 25 April 2017 ■ 2 min READ ■ 1 comments

Business leaders for a public registry of beneficial ownership in Germany

By Markus Meinzer ■ 25 April 2017 ■ 4 min READ

Beneficial Ownership: a Tax Justice Network checklist

By Naomi Fowler ■ 13 April 2017 ■ 2 min READ

Open Cayman: Reputation, rhetoric and reality

By Alex Cobham ■ 12 April 2017 ■ 5 min READ

Germany moves forward on corporate transparency

By George Turner ■ 31 March 2017 ■ < 1

Good news from Slovakia: light cast onto shell companies

By Naomi Fowler ■ 7 March 2017 ■ 2 min READ

A great day for tax justice: coming closer to ending anonymous ownership

By Naomi Fowler ■ 28 February 2017 ■ 3 min READ

Trusts: Weapons of Mass Injustice?

By Andres Knobel, Nick Shaxson
1 February 2017

Ownership Avoidance, the Great Escape in the Tax Justice Network December 2016 Podcast

By Naomi Fowler ■ 20 December 2016 ■ 2 min READ

Tax Justice Network: A transition

By Alex Cobham ■ 11 November 2016 ■ 16 min READ ■ 5 comments

Panama Papers: the role of Western secrecy jurisdictions in looting Africa

By Naomi Fowler ■ 10 November 2016 ■ 2 min READ

A Tax Justice Network How-To Guide on solving secrecy risks around Trusts

By Naomi Fowler ■ 7 November 2016 ■ 5 min READ

Global Taxation: Financing Education and the Other Sustainable Development Goals

By Alex Cobham, Steven Klees
1 November 2016

UN report recommends: go after tax havens, and protect whistleblowers

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ

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