Alex is Director of Research at the Tax Justice Network, an independent international think tank that strives to change the way tax havens and financial globalization are handled across the globe. Alex’s areas of expertise are taxation, horizontal and vertical inequality, and illicit financial flows.He was interviewed as part of our Spotlight feature. To read what Alex had to say about beneficial ownership, click HERE.

Robert is the Campaign Leader of Global Witness’ effort to curtail anonymous companies, corruption and money laundering. Besides his work for Global Witness as a policy analyst, Robert has served as Chair and Vice-Chair for the Financial Transparency Coalition, a global network aimed at curbing illicit financial flows and promoting transparency.

Maxim is the Managing Director of SHFM Overseas in Malmo, Sweden, an international firm specializing in fiduciary asset ownership, human resource management, asset protection and business structuring. Maxim has more than 13 years of experience in the field, having served various roles in multinational companies such as Coca-Cola HBC, Ernst & Young, Continental Corporation and Intesa Sanpaolo.

Peter is Tax Partner at Simmons Gainsford Global Tax LLP. Currently, he focuses on cross-border tax advice and implementation for global multinational enterprises, owner managed businesses and high net worth individuals including non-domicile and international tax for companies in Brazil, Russia, India, China and South Africa.

Our Moderator was TaxLinked.net member Geraldine, a UK barrister and Managing Partner of Acumum, a Malta-based Legal and Accounting set of firms. She was also interviewed as part of our Spotlight feature. To read what Geraldine had to say about beneficial ownership, click HERE