ANDRES KNOBEL

SPEAKER AT:

OECD amendments to the CRS @Paris 2022

Invited by the OECD to present TJN's comments to the proposed amendments to the Common Reporting Standard (CRS) for automatic…
read more

OECD’s Global Forum meeting @BA 2021

The OECD's Global Forum meeting on the Punta del Este Declaration took place virtually in July 2021.
read more

UNODC meeting @Indonesia 2020

UNODC meeting on beneficial ownership transparency in Southeast Asia on 29 September 2020.
read more

5th Beneficial Ownership Registration conference @BA 2019

The 5th Beneficial Ownership Registration conference took place in Buenos Aires on September 11-12, 2019.
read more

World Economic Forum’s international tax seminar @Geneva 2019

World Economic Forum: "Digitalization and International Economic Policy: Tax, Competition, Trade and Investment" @Geneva, July 2019 Session 1: Tax policies in…
read more

Piketty & Zucman’s Global Asset Registry workshop @Paris, 2019

Global Asset Registry workshop @Paris, July 2019 Organized by World Inequality Lab, ICRICT, Tax Justice Network, Transparency International and the…
read more

TI beneficial ownership transparency @Berlin, 2019

Transparency International's roundtable on Beneficial Ownership Transparency @Berlin, May 2019
read more

IMF/WB Spring Meetings @Washington DC, 2019

IMF/World Bank Spring Meetings @Washington DC, April 2019 Panel on beneficial ownership transparency
read more

OECD Integrity Forum @Paris, March 2019

OECD Integrity Forum @Paris, March 2019
read more

C20 Summit @Tokyo 2019

C20 Summit: International Financial Architecture @Tokyo, Feb 2019
read more

IACC 2018 panel @Copenhagen

Panel Using Data to Counter Corruption and Money Laundering Moderated by: Andres Knobel Session coordinated by: Nienke Palstra Experts: Andres Knobel,…
read more

CIAT Tax avoidance conference @Guatemala

CIAT conference on Tax avoidance - Antigua (Guatemala), October 2018 Panel on tools to identify tax havens
read more

GAFILAT Beneficial Ownership workshop @Punta Cana

GAFILAT workshop on Beneficial Ownership - Punta Cana, September 2018 Panel on Beneficial Ownership regulation in Latin America & the…
read more

Beneficial Ownership event, @Buenos Aires

4th Edition of the Latin American Beneficial Ownership Registries event - Buenos Aires, Aug 2018 Panel 1- speaker together with Alex…
read more

C20 Summit @Buenos Aires

C20 Summit - Buenos Aires, August 2018 High-level panel with Laura Jaitman (G20 Finance Deputy), Sargon Nissan (Executive Director of…
read more

International Tax Forum @Brazil

June 2018 - Sao Paulo, Brazil International Tax Forum    
read more

Breakfast with Joseph Stiglitz (Nobel Prize)

April 2018  - New York City Breakfast with Joseph Stiglitz (Nobel Prize) and Joe Karaganis (The American Assembly)
read more

C20 pre-Summit @Buenos Aires

April 2018 - Buenos Aires, Argentina C20 pre-Summit – Panel on Anti-corruption and illicit financial flows The first Plenary Session about…
read more

Fiscal Transparency @UTDT

March 2018 – Buenos Aires, Argentina Universidad Torcuato Di Tella – Seminar on Fiscal Transparency   En el seminario se…
read more

Seminar on the US as a tax haven @NYU

February 2018 - New York University (New York, USA) The US as a tax haven - Seminar @ NYU Please…
read more

Launch of the Financial Secrecy Index 2018 @Washington DC

January 2018 - Washington DC Launch of the Financial Secrecy Index 2018 @ The FACT Coalition Presenter Andres Knobel, Legal…
read more

Seminar on Trust Law @Kent University (UK)

October 2018 - Kent, United Kingdom Seminar on Trust law @University of Kent POWER, PROPERTY AND THE LAW OF TRUSTS…
read more

EITI Beneficial Ownership Seminar @Jakarta, Indonesia

October 2018 - Jakarta, Indonesia EITI Conference on Beneficial Ownership Transparency Panel “Complex company structures and issues to consider in…
read more

OECD Beneficial Ownership Seminar @Mexico

September 2017 - Mexico City, Mexico OECD, World Bank, Inter-American Development Bank, CIAT Seminar on Beneficial Ownership Speaker at panel…
read more

3rd Beneficial Ownership Conference @Buenos Aires

June 2017 - Buenos Aires, Argentina 3rd Beneficial Ownership Conference @Argentina's Central Bank  
read more

World Economic Forum Latam @Buenos Aires

April 2017 - Buenos Aires, Argentina World Economic Forum Latin America 2017 Panel on "Agile Governance" Discussion Leaders -Timothy Hwang,…
read more

Press Conference w/ Ecuador’s Foreign Minister @Quito, Ecuador

February 2017 - Quito, Ecuador Press Conference with Ecuador's Foreign Minister @ Ecuador's Foreign Ministry/Latindadd Conference "Towards an International Fiscal…
read more

International Anti-Corruption Conference @Panama

December 2017 - Panama City, Panama International Anti-Corruption Conference 2017 Panel "How Tax Havens Foster Corruption, Why Tax is a…
read more

ATRN Tax Conference @Seychelles

September 2016 - Seychelles 2nd African Tax Research Network Congress Panel "Taxation of High Net Worth Individuals" Speakers -Dr. Randall…
read more

CBGA conference on IFF @New Delhi

November 2014 - New Delhi, India Conference on taxation policies and development
read more

Offshore Alert Conference @Miami

May 2014 - Miami Offshore Alert Conference
read more