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Contributor
Andres Knobel
Lawyer/Consultant at Tax Justice Network, working on the Financial Secrecy Index and Automatic Information Exchange.
Lawyer (University of Buenos Aires – Columbia University) and Consultant at Tax Justice Network (TJN) doing research on tax havens, tax evasion, tax avoidance, money laundering and corruption. I have been working on the Financial Secrecy Index, a ranking and analysis of the legal framework of more than 80 secrecy jurisdictions (otherwise known as “tax havens”). I have also been analysing the new OECD global standard on Automatic Information Exchange and its attempt to end bank secrecy. I have co-authored a few papers on this subject and have participated as a speaker at conferences in New Delhi, Buenos Aires, Bogota, Miami, Barcelona and Lima.