Experts
► CEPA strategy guidance note on registries of beneficial ownership
Name | Affiliation | Country | Role |
Andres Knobel | Tax Justice Network | Argentina | Lead Author |
During the preparation of the guidance note, consultations were carried out with selected international experts: | |||
Tymon Kiepe | Open Ownership | ||
Alanna Markle | Open Ownership | ||
Michael Barron | BO6 | ||
Tim Law | BO6 | ||
Sophie Maingas | UNODC | ||
Kari Ann Lucas | UNODC | ||
Javkhlan Yadamdorj | UNODC | ||
Alexandre Taymans | EU AML Global Facility | ||
Tanna Chong | |||
Hakim Hamadi | Global Forum | ||
Agnes Rojas | Global Forum | ||
Jaime Pazmino | Global Forum | ||
Isabel Chiri Gutierrez | World Bank | ||
Kristina Maggiani | International Monetary Fund | ||
Francis Kairu | Tax Justice Network-Africa | ||
Veronica Grondona | Argentina's Cultural Cooperation Center | ||
Kuldeep Sharma | South Centre | ||
Kolawole Omole | South Centre | ||
Rolf Alter | Hertie School | ||
Sonia Cindori | University of Zagreb |