Andres Knobel
Tax Justice Network Argentina
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 AML Recommendations; online availability of accounts; etc. Other research work relates to automatic exchange of information under OECD’s CRS and FATCA, with a focus on access by developing countries; and a comparative analysis of abusive (offshore) trust laws.