Category: Beneficial ownership registration

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Regulation of Beneficial Ownership in Latin America and the Caribbean

By Andres Knobel ■ 26 March 2018 ■ 2 min READ
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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
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Video: discussion on tax revenue losses, Apple’s tax avoidance and ‘state aid’

By Naomi Fowler ■ 8 March 2018 ■ < 1
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Trusts and the UK: half a step forward, three steps backwards

By Andres Knobel ■ 19 December 2017 ■ 10 min READ ■ 1 comments
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Tax justice, the new Washington consensus?

By Alex Cobham ■ 19 October 2017 ■ 4 min READ ■ 1 comments
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“Trusts: Weapons of Mass Injustice?” A response to the critics

By Andres Knobel ■ 25 September 2017 ■ 37 min READ
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Post-Panama Papers sunlight on New Zealand Trusts

By Andres Knobel ■ 13 July 2017 ■ 3 min READ
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Tax Justice Annual Conference 2017, 5-6 July: Final Programme

By Alex Cobham ■ 29 June 2017 ■ 4 min READ
Jersey island
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Worst fears realised? Jersey shares ‘old’ records of trusts and foundations

By Naomi Fowler ■ 28 June 2017 ■ 3 min READ
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The 3rd International Conference on Beneficial Ownership Registries in Buenos Aires

By Naomi Fowler ■ 27 June 2017 ■ 3 min READ ■ 1 comments
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Britain’s first tax justice election? Our June 2017 Podcast

By Naomi Fowler ■ 22 June 2017 ■ 2 min READ
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The 3rd International Conference on Beneficial Ownership Registries, Argentina

By Naomi Fowler ■ 13 June 2017 ■ < 1 ■ 1 comments
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Double-Layer Secrecy: add Lawyer Confidentiality to Banking Secrecy

By Andres Knobel ■ 12 June 2017 ■ 4 min READ
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Tax Justice Network warns at the UN against subversion of Sustainable Development Goals

By Alex Cobham ■ 1 June 2017 ■ 9 min READ ■ 1 comments
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Technology and online beneficial ownership registries: 21st century transparency

By Naomi Fowler ■ 1 June 2017 ■ 3 min READ ■ 2 comments
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Germany rejects beneficial ownership transparency

By Markus Meinzer ■ 18 May 2017 ■ 5 min READ
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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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UK Parliament fails to tackle financial secrecy in its overseas territories

By Naomi Fowler ■ 26 April 2017 ■ 2 min READ ■ 1 comments
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Two days left to end financial secrecy in the UK’s Overseas Territories?

By Alex Cobham ■ 25 April 2017 ■ 2 min READ ■ 1 comments
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Business leaders for a public registry of beneficial ownership in Germany

By Markus Meinzer ■ 25 April 2017 ■ 4 min READ
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Beneficial Ownership: a Tax Justice Network checklist

By Naomi Fowler ■ 13 April 2017 ■ 2 min READ
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Open Cayman: Reputation, rhetoric and reality

By Alex Cobham ■ 12 April 2017 ■ 5 min READ