Andres Knobel

Tax Justice Network

Senior Researcher

Argentina

SCHOLARLY PAPERS

26

DOWNLOADS
Rank 23,472

SSRN RANKINGS

Top 23,472

in Total Papers Downloads

3,126

SSRN CITATIONS
Rank 19,403

SSRN RANKINGS

Top 19,403

in Total Papers Citations

30

CROSSREF CITATIONS

23

Scholarly Papers (26)

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 374 (114,061)
Citation 5

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

2.
Downloads 241 (180,071)
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 185 (229,714)
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 183 (231,934)
Citation 2

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

5.

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 179 (236,351)
Citation 7

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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 176 (239,807)
Citation 6

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7.
Downloads 169 (248,232)
Citation 2

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

8.

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 155 (266,623)
Citation 3

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9.

Complex Ownership Structures: Addressing the Risks for Beneficial Ownership Transparency

Number of pages: 39 Posted: 16 Mar 2022
Andres Knobel
Tax Justice Network
Downloads 154 (267,972)

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10.

'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 141 (287,531)
Citation 5

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CRS, automatic exchange of information, banking secrecy

11.
Downloads 122 (320,740)
Citation 5

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beneficial ownership, transparency, companies

12.

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 110 (344,940)
Citation 2

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

13.

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 103 (360,621)
Citation 1

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14.

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

Number of pages: 23 Posted: 29 Sep 2017
Andres Knobel
Tax Justice Network
Downloads 100 (367,800)
Citation 3

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15.

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 97 (374,857)
Citation 5

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Beneficial Ownership

16.
Downloads 94 (382,291)
Citation 1

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

17.

Transparency of Asset and Beneficial Ownership Information

Number of pages: 61 Posted: 30 Jan 2021
Andres Knobel
Tax Justice Network
Downloads 89 (395,544)

Abstract:

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18.

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 76 (433,847)
Citation 4

Abstract:

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CRS, automatic exchange of information, banking secrecy, trusts

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 67 (464,032)
Citation 1

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

20.

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 64 (474,916)
Citation 1

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trust law, beneficial ownership, AML

21.

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 62 (482,545)
Citation 2

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

22.

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 58 (498,182)

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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 48 (541,336)

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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 44 (560,593)

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25.

Analysing Banking Data to Reveal Offshore Strategies

Number of pages: 19 Posted: 07 Dec 2021
Andres Knobel
Tax Justice Network
Downloads 26 (667,198)

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26.

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 9 (814,536)

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