Category: Beneficial ownership registration

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Beneficial ownership verification: exploring Belgium’s sophisticated system

By Andres Knobel ■ 26 February 2021 ■ 3 min READ
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The US beneficial ownership law has its weaknesses, but it’s a seismic shift

By Andres Knobel ■ 20 January 2021 ■ 6 min READ
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Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
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How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
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Taxing Wall Street: the Tax Justice Network December 2020 podcast

By Naomi Fowler ■ 17 December 2020 ■ 2 min READ
A galleon ship
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The UK’s #ImperialInequalities: Past, present and future

By Alex Cobham ■ 4 December 2020 ■ 7 min READ
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How secrecy kills: the Beirut explosion in the Tax Justice Network November 2020 podcast

By Naomi Fowler ■ 19 November 2020 ■ 2 min READ
A Wall Street sign on a street pole
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New publication on beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel ■ 11 November 2020 ■ 2 min READ
REPORT

Beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel
11 November 2020
BLOG

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ
REPORT

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel
20 July 2020
Close up of a gavel
BLOG

Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ ■ 1 comments
Silhouette of a person in front of panel lights
BLOG

Beneficial ownership transparency in Africa: The state of play in 2020

By Rachel Etter-Phoya ■ 1 July 2020 ■ 5 min READ
REPORT

Beneficial ownership transparency in Africa The state of play in 2020

By Rachel Etter-Phoya
1 July 2020
BLOG

COVID-19: Progressive Tax Measures to Realize Rights

By Liz Nelson ■ 11 June 2020 ■ < 1
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Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ ■ 1 comments
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How authorities, banks and researchers from around the world are verifying beneficial ownership information

By Andres Knobel ■ 4 June 2020 ■ 6 min READ
BLOG

The state of play of beneficial ownership registration in 2020

By Tax Justice Network ■ 3 June 2020 ■ 4 min READ
REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
BLOG

Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
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Why many Berlin real estate owners remain secret despite new transparency laws

By Tax Justice Network ■ 11 May 2020 ■ 6 min READ ■ 2 comments
Silhouette of a person in front of panel lights
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New group to promote beneficial ownership verification pilots around the world

By Andres Knobel ■ 24 April 2020 ■ 2 min READ ■ 1 comments