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Experts

CEPA strategy guidance note on registries of beneficial ownership

Name

Affiliation

Country

Role

Andres KnobelTax Justice NetworkArgentinaLead Author
   

During the preparation of the guidance note, consultations were carried out with selected international experts:

Tymon KiepeOpen Ownership 

Alanna MarkleOpen Ownership 

Michael BarronBO6 

Tim LawBO6 

Sophie MaingasUNODC 

Kari Ann LucasUNODC 

Javkhlan YadamdorjUNODC 

Alexandre TaymansEU AML Global Facility 

Tanna Chong  

Hakim HamadiGlobal Forum 

Agnes RojasGlobal Forum 

Jaime PazminoGlobal Forum 

Isabel Chiri GutierrezWorld Bank 

Kristina MaggianiInternational Monetary Fund 

Francis KairuTax Justice Network-Africa 

Veronica GrondonaArgentina's Cultural Cooperation Center 

Kuldeep SharmaSouth Centre 

Kolawole OmoleSouth Centre 

Rolf AlterHertie School 

Sonia CindoriUniversity of Zagreb