Andres Knobel

Tax Justice Network

Senior Researcher

Argentina

SCHOLARLY PAPERS

24

DOWNLOADS
Rank 28,058

SSRN RANKINGS

Top 28,058

in Total Papers Downloads

2,293

SSRN CITATIONS
Rank 19,673

SSRN RANKINGS

Top 19,673

in Total Papers Citations

30

CROSSREF CITATIONS

23

Scholarly Papers (24)

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 302 (130,451)
Citation 5

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

2.
Downloads 199 (194,420)
Citation 6

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3.

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 158 (237,518)
Citation 3

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

4.

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 157 (240,031)
Citation 2

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

5.
Downloads 151 (246,559)
Citation 2

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

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 147 (251,956)
Citation 6

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7.

'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 126 (284,002)
Citation 5

Abstract:

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CRS, automatic exchange of information, banking secrecy

8.

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 120 (294,266)
Citation 5

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9.
Downloads 105 (323,003)
Citation 5

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beneficial ownership, transparency, companies

10.

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 94 (346,998)
Citation 2

Abstract:

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

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 92 (351,783)
Citation 5

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Beneficial Ownership

12.
Downloads 89 (359,168)
Citation 1

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

13.

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

Number of pages: 23 Posted: 29 Sep 2017
Andres Knobel
Tax Justice Network
Downloads 82 (377,481)
Citation 3

Abstract:

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14.

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 75 (397,341)
Citation 1

Abstract:

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15.

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 73 (403,417)
Citation 3

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16.

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 69 (415,932)
Citation 4

Abstract:

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CRS, automatic exchange of information, banking secrecy, trusts

17.

Transparency of Asset and Beneficial Ownership Information

Number of pages: 61 Posted: 30 Jan 2021
Andres Knobel
Tax Justice Network
Downloads 62 (443,039)

Abstract:

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18.

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 58 (453,987)
Citation 1

Abstract:

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trust law, beneficial ownership, AML

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 54 (469,072)
Citation 1

Abstract:

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

20.

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 52 (476,999)
Citation 2

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

21.

Beneficial Ownership Transparency for Companies Listed on the Stock Exchange

Number of pages: 17 Posted: 30 Jan 2021
Andres Knobel
Tax Justice Network
Downloads 25 (614,574)

Abstract:

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22.

Analysing banking data to reveal offshore strategies

Number of pages: 19
Andres Knobel
Tax Justice Network
Downloads 3

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23.
Downloads 0

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