Invited by the OECD to present TJN's comments to the proposed amendments to the Common Reporting Standard (CRS) for automatic…
The OECD's Global Forum meeting on the Punta del Este Declaration took place virtually in July 2021.
UNODC meeting on beneficial ownership transparency in Southeast Asia on 29 September 2020.
The 5th Beneficial Ownership Registration conference took place in Buenos Aires on September 11-12, 2019.
World Economic Forum: "Digitalization and International Economic Policy: Tax, Competition, Trade and Investment" @Geneva, July 2019 Session 1: Tax policies in…
Global Asset Registry workshop @Paris, July 2019 Organized by World Inequality Lab, ICRICT, Tax Justice Network, Transparency International and the…
Transparency International's roundtable on Beneficial Ownership Transparency @Berlin, May 2019
IMF/World Bank Spring Meetings @Washington DC, April 2019 Panel on beneficial ownership transparency
Panel Using Data to Counter Corruption and Money Laundering Moderated by: Andres Knobel Session coordinated by: Nienke Palstra Experts: Andres Knobel,…
CIAT conference on Tax avoidance - Antigua (Guatemala), October 2018 Panel on tools to identify tax havens
GAFILAT workshop on Beneficial Ownership - Punta Cana, September 2018 Panel on Beneficial Ownership regulation in Latin America & the…
4th Edition of the Latin American Beneficial Ownership Registries event - Buenos Aires, Aug 2018 Panel 1- speaker together with Alex…
C20 Summit - Buenos Aires, August 2018 High-level panel with Laura Jaitman (G20 Finance Deputy), Sargon Nissan (Executive Director of…
April 2018 - New York City Breakfast with Joseph Stiglitz (Nobel Prize) and Joe Karaganis (The American Assembly)
April 2018 - Buenos Aires, Argentina C20 pre-Summit – Panel on Anti-corruption and illicit financial flows The first Plenary Session about…
March 2018 – Buenos Aires, Argentina Universidad Torcuato Di Tella – Seminar on Fiscal Transparency En el seminario se…
February 2018 - New York University (New York, USA) The US as a tax haven - Seminar @ NYU Please…
January 2018 - Washington DC Launch of the Financial Secrecy Index 2018 @ The FACT Coalition Presenter Andres Knobel, Legal…
October 2018 - Kent, United Kingdom Seminar on Trust law @University of Kent POWER, PROPERTY AND THE LAW OF TRUSTS…
October 2018 - Jakarta, Indonesia EITI Conference on Beneficial Ownership Transparency Panel “Complex company structures and issues to consider in…
September 2017 - Mexico City, Mexico OECD, World Bank, Inter-American Development Bank, CIAT Seminar on Beneficial Ownership Speaker at panel…
June 2017 - Buenos Aires, Argentina 3rd Beneficial Ownership Conference @Argentina's Central Bank
April 2017 - Buenos Aires, Argentina World Economic Forum Latin America 2017 Panel on "Agile Governance" Discussion Leaders -Timothy Hwang,…
February 2017 - Quito, Ecuador Press Conference with Ecuador's Foreign Minister @ Ecuador's Foreign Ministry/Latindadd Conference "Towards an International Fiscal…
December 2017 - Panama City, Panama International Anti-Corruption Conference 2017 Panel "How Tax Havens Foster Corruption, Why Tax is a…
September 2016 - Seychelles 2nd African Tax Research Network Congress Panel "Taxation of High Net Worth Individuals" Speakers -Dr. Randall…
November 2014 - New Delhi, India Conference on taxation policies and development
