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avatar for Andres Knobel

Andres Knobel

Tax Justice Network
Lawyer
Andres Knobel is a lawyer working on Tax Justice Network's Financial Secrecy Index, an assessment of the legal framework of more than 100 jurisdictions in terms of banking secrecy; beneficial ownership registration of companies, trusts, private foundations and partnerships; compliance with FATF Recommendations; etc. Other research work relates to automatic exchange of information under OECD’s CRS and FATCA; and a comparative analysis of abusive (offshore) trust laws.