Andres Knobel

Tax Justice Network

Senior Researcher

Argentina

SCHOLARLY PAPERS

33

DOWNLOADS
Rank 15,836

SSRN RANKINGS

Top 15,836

in Total Papers Downloads

5,913

SSRN CITATIONS
Rank 22,577

SSRN RANKINGS

Top 22,577

in Total Papers Citations

33

CROSSREF CITATIONS

23

Scholarly Papers (33)

1.

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

Number of pages: 39 Posted: 16 Mar 2022
Andres Knobel
Tax Justice Network
Downloads 702 (69,835)

Abstract:

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2.

Trusts: Weapons of Mass Injustice?

Number of pages: 60 Posted: 30 Mar 2017 Last Revised: 13 Nov 2017
Andres Knobel
Tax Justice Network
Downloads 530 (99,330)
Citation 5

Abstract:

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trust, law, asset protection, tax evasion, transparency, beneficial ownership, tax avoidance, limited liability

3.

Beneficial Ownership Verification: Ensuring the Truthfulness and Accuracy of Registered Ownership Information

Number of pages: 69 Posted: 05 Feb 2019
Andres Knobel
Tax Justice Network
Downloads 417 (132,154)
Citation 8

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4.
Downloads 354 (158,806)
Citation 7

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5.

Ownership Registration of Different Types of Legal Structures From an International Comparative Perspective. State of Play of Beneficial Ownership - Update 2020

Number of pages: 74 Posted: 30 Jun 2020
Tax Justice Network, Tax Justice Network, Tax Justice Network and Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Students
Downloads 352 (160,752)
Citation 3

Abstract:

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6.

The State of Play of Beneficial Ownership Registration: A Visual Overview

Number of pages: 65 Posted: 21 Jul 2018
Andres Knobel, Moran Harari and Markus Meinzer
Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 286 (199,792)
Citation 7

Abstract:

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7.

Country-by-Country Reporting: How Restricted Access Exacerbates Global Inequalities in Taxing Rights

Number of pages: 16 Posted: 01 Apr 2017
Andres Knobel and Alex Cobham
Tax Justice Network and Tax Justice Network
Downloads 243 (234,196)
Citation 4

Abstract:

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country by country reporting, CBCR, automatic exchange of information, tax avoidance

8.

The Role of the U.S. As a Tax Haven – Implications for Europe

Number of pages: 23 Posted: 01 Apr 2017
Andres Knobel
Tax Justice Network
Downloads 226 (251,237)
Citation 2

Abstract:

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tax haven, beneficial ownership, FATCA, CRS, automatic exchange of information

9.

Proposed Amendments to the EU AML Package. Improving Beneficial Ownership Transparency

Number of pages: 26 Posted: 20 Apr 2022
Andres Knobel
Tax Justice Network
Downloads 216 (262,146)

Abstract:

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10.
Downloads 213 (265,530)
Citation 2

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Beneficial Ownership, tax evasion, transparency, money laundering, open data, corruption, big data

11.

Transparency of Asset and Beneficial Ownership Information

Number of pages: 61 Posted: 30 Jan 2021
Andres Knobel
Tax Justice Network
Downloads 203 (277,514)
Citation 1

Abstract:

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12.

'The End of Bank Secrecy'? Bridging the Gap to Effective Automatic Information Exchange

Number of pages: 64 Posted: 01 Apr 2017
Andres Knobel and Markus Meinzer
Tax Justice Network and Tax Justice Network
Downloads 184 (303,067)
Citation 5

Abstract:

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CRS, automatic exchange of information, banking secrecy

13.

Comparative Report on SWIFT Data in the EU27

Number of pages: 50 Posted: 06 Mar 2023
Tax Justice Network, Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 170 (325,035)

Abstract:

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illicit money flows, anti-money laundering, financial secrecy, SWIFT, financial messaging, beneficial ownership, banking, Wire Transfer Regulation

14.

Beneficial Ownership in the Investment Industry: A Strategy to Roll Back Anonymous Capital

Number of pages: 77 Posted: 24 Oct 2019
Andres Knobel
Tax Justice Network
Downloads 170 (325,035)
Citation 2

Abstract:

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beneficial ownership, aml, investment fund, collective investment vehicle, hedge fund, automatic exchange of information

15.

Analysing Loopholes in the EU’s Automatic Exchange of Information and How to Close Them

Number of pages: 50 Posted: 05 Feb 2019
Andres Knobel
Tax Justice Network
Downloads 165 (333,497)
Citation 1

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16.
Downloads 155 (351,665)
Citation 5

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beneficial ownership, transparency, companies

17.

What Should Be Included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership Information

Number of pages: 21 Posted: 18 Apr 2017
Andres Knobel, Markus Meinzer and Moran Harari
Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 145 (371,305)
Citation 5

Abstract:

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Beneficial Ownership

18.

‘Trusts: Weapons of Mass Injustice?’ A Response to the Critics

Number of pages: 23 Posted: 29 Sep 2017
Andres Knobel
Tax Justice Network
Downloads 137 (388,060)
Citation 3

Abstract:

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19.

Financial Secrecy Affecting the European Union: Patterns Across Member States, and What to Do About It

Petr Janský, Andres Knobel, Markus Meinzer, Miroslav Palanský 2018: Financial Secrecy affecting the European Union: Patterns across member states, and what to do about it, Tax Justice Network
Number of pages: 64 Posted: 09 Nov 2018
Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Tax Justice Network, Tax Justice Network and Charles University in Prague, Faculty of Social Sciences, Institute of Economic Studies, Students
Downloads 117 (437,816)
Citation 1

Abstract:

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Tax Havens, Secrecy Jurisdictions, Financial Secrecy, Financial Transparency, Offshore Finance, Automatic Exchange of Information, European Union

20.

OECD's Handbook for Implementation of the CRS: TJN's Preliminary Observations

Number of pages: 21 Posted: 01 Apr 2017
Andres Knobel
Tax Justice Network
Downloads 106 (470,661)
Citation 4

Abstract:

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CRS, automatic exchange of information, banking secrecy, trusts

21.
Downloads 104 (477,280)
Citation 1

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Offshore Finance, International Cooperation, Money Laundering, Economic Development, Developing Countries, Tax Havens, Secrecy Jurisdictions

22.

Transfer Pricing in Argentina 1932-2015

ICTD Working Paper 63
Number of pages: 45 Posted: 23 Feb 2018
Veronica Grondona and Andres Knobel
Centro Cultural de la Cooperación and Tax Justice Network
Downloads 100 (490,133)
Citation 2

Abstract:

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Transfer Pricing, Argentina, Sixth Method, Arm’s Length, BEPS Action Plan

23.

Rethinking Limited Liability. Beneficial Ownership Transparency to Reform the Liability System

Number of pages: 19 Posted: 29 Dec 2021
Andres Knobel
Tax Justice Network
Downloads 91 (520,995)

Abstract:

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24.

Beneficial Ownership Transparency for Companies Listed on the Stock Exchange

Number of pages: 17 Posted: 30 Jan 2021
Andres Knobel
Tax Justice Network
Downloads 86 (539,619)

Abstract:

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25.

Drilling Down to the Real Owners – Part 2. Don't Forget the Trust: Amendments Needed in FATF's Recommendations and in EU's AML Directive

Number of pages: 40 Posted: 01 Apr 2017
Andres Knobel and Markus Meinzer
Tax Justice Network and Tax Justice Network
Downloads 85 (543,454)
Citation 1

Abstract:

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trust law, beneficial ownership, AML

26.

Beneficial Ownership Registration around the World 2022

Number of pages: 47 Posted: 27 Dec 2022
Andres Knobel and Florencia Lorenzo
Tax Justice Network and Tax Justice Network
Downloads 83 (551,432)

Abstract:

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27.

Roadmap to Effective Beneficial Ownership Transparency (REBOT)

Number of pages: 26 Posted: 30 Jun 2023
Andres Knobel
Tax Justice Network
Downloads 68 (616,912)

Abstract:

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28.

Analysing Banking Data to Reveal Offshore Strategies

Number of pages: 19 Posted: 07 Dec 2021
Andres Knobel
Tax Justice Network
Downloads 62 (647,009)

Abstract:

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29.

Competition and Complementarity of EU and FATF Beneficial Ownership Transparency Orders

Forthcoming in Irma Mosquera Valderrama, Frederik Heitmüller, Julien Chaisse and Allison Christians (eds), Redefining Global Governance (Springer)
Number of pages: 12 Posted: 08 Mar 2024
Altinbas University, Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 45 (747,580)

Abstract:

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Transnational legal order, beneficial ownership registry, standard-setting, public access to information, anti-money laundering

30.

Uses and Purposes of Beneficial Ownership Data

Number of pages: 17 Posted: 28 Dec 2023
Andres Knobel
Tax Justice Network
Downloads 43 (761,425)

Abstract:

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31.

Trust Registration Around the World - The Case for Registration under FATF Recommendation 25

Number of pages: 32 Posted: 16 Aug 2022
Andres Knobel and Florencia Lorenzo
Tax Justice Network and Tax Justice Network
Downloads 43 (761,425)

Abstract:

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32.

Why Beneficial Ownership Frameworks Aren’t Working- and What to do About It

Number of pages: 36 Posted: 23 Apr 2024
Andres Knobel
Tax Justice Network
Downloads 6 (1,094,468)

Abstract:

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beneficial ownership, AML

33.
Downloads 6 (1,094,468)

Abstract:

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beneficial ownership, privacy, data protection, AML