Andres Knobel

Tax Justice Network

Senior Researcher

Argentina

ICRICT

SCHOLARLY PAPERS

19

DOWNLOADS
Rank 35,334

SSRN RANKINGS

Top 35,334

in Total Papers Downloads

1,313

SSRN CITATIONS
Rank 28,099

SSRN RANKINGS

Top 28,099

in Total Papers Citations

7

CROSSREF CITATIONS

18

Scholarly Papers (19)

1.

Trusts: Weapons of Mass Injustice?

Number of pages: 60 Posted: 30 Mar 2017 Last Revised: 13 Nov 2017
Andres Knobel
Tax Justice Network
Downloads 241 (132,223)
Citation 2

Abstract:

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

2.

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 Independent
Downloads 106 (264,762)
Citation 3

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

3.

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 101 (273,677)
Citation 1

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

4.
Downloads 98 (279,283)
Citation 1

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

5.
Downloads 90 (294,934)
Citation 2

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6.

'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 89 (296,992)
Citation 4

Abstract:

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CRS, automatic exchange of information, banking secrecy

7.

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 80 (317,083)
Citation 3

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8.
Downloads 80 (317,083)

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

9.
Downloads 73 (334,276)
Citation 2

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beneficial ownership, transparency, companies

10.

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

Number of pages: 23 Posted: 29 Sep 2017
Andres Knobel
Tax Justice Network
Downloads 71 (339,467)

Abstract:

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11.

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 66 (352,969)
Citation 3

Abstract:

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Beneficial Ownership

12.

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 56 (383,206)
Citation 4

Abstract:

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CRS, automatic exchange of information, banking secrecy, trusts

13.

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 38 (449,382)
Citation 1

Abstract:

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trust law, beneficial ownership, AML

14.

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 37 (453,525)
Citation 1

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15.

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 25 (512,406)
Citation 1

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

16.

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 23 (524,103)

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

17.

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 21 (536,039)

Abstract:

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18.

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 18 (554,512)

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

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