Knowledge Partner Session - Tackling opacity in real estate ownership: New evidence and solutions. Presented by Transparency International
Mar 26, 2025 | 8:30 AM - 10:00 AMKnowledge Partner Sessions (Auditorium)
Mar 26, 2025 | 8:30 AM - 10:00 AM
Knowledge Partner Sessions (Auditorium)
Description
Real estate ownership information is essential to fighting cross-border corruption. It is also a crucial piece of the puzzle for ensuring greater fairness in taxation. And yet, authorities around the world are struggling to obtain this critical information, particularly when it comes to foreign-owned real estate. This session will present cutting-edge evidence on how major economies are performing in terms of real estate transparency and anti-money laundering measures. Expert panelists will explore key solutions, including legislative reforms to bolster national frameworks and structural solutions for international cooperation.
Speakers
• Claire Le Maner, Prosecutor, Parquet National Financier
• Matthew Collin, Senior Researcher, EU Tax Observatory, Paris School of Economics
• Eka Rostomashvili, Transparency International
Moderator
• Karine Pfenniger , Journalist, Public Eye
