Tim Law

Expert in tax transparency, governance, EITI & beneficial ownership @BO6global Winner #TaxAwards2017. [e-mail]

[Tim Law @TimLawTax]

Very pleased to have launched BO6 with @michaelbarron23 today. BO6 is a 6 stage framework for design and implementation of beneficial ownership reporting #beneficialownership #transparency

[BO6 @BO6global]

Today marks the launch of #BO6, the new 6-stage framework for the design and implementation of #beneficialownership reporting https://t.co/Vgd55gn3wS https://t.co/KCnsBTeEmn

[Tim Law @TimLawTax]

Day 2 of the EU Tax Symposium is underway with a panel moderated by Pascal Saint-Amans on taxation of the digital economy - where do we go from here with Pillar 1 stuck in the sand? #TaxMix2050 #EU #digitaltax #fairtax

[Tim Law @TimLawTax]

Here at the Tajikistan UK Mining Forum in London and there is quite a buzz around the investment opportunities being discussed. Good to hear #governance and #transparency being mentioned by members of the first panel and repeated references to @EITIorg

[Tim Law @TimLawTax]

@EITIorg @Mark_EITI @SebastianSahla @levinsources I am here, and it is an excellent event.

[Tim Law @TimLawTax]

Opening comment from @Gay_Ordenes highlights the corruption risks around mining licensing in #energytransition. Was delighted to co-author paper for @EITIorg and @ICMM_com on #contracttransparency in #CriticalMinerals https://t.co/KFjWjLwh3Z

[EITI International @EITIorg]

🕚 Join us at #OECDIntegrity Forum🌍 today in Paris or online🎥: EITI's @Gay_Ordenes will discuss how a multi-stakeholder approach can promote #transparency & integrity in green tech #supplychains, drawing on EITI’s tools & lessons.

w/ @anticorruption @iberdrola @WorldBank @OECD

[Tim Law @TimLawTax]

@SkySportsF1 @CroftyF1
If you are going to formalise retiring numbers after a certain number of World Championships are we in danger of retiring No 1? New Champions would no longer have that option?

[Tim Law @TimLawTax]

Delighted to have worked with Michael Barron and colleagues from #PKF Trinidad in supporting #TrinidadandTobago EITI in collecting #EITI data. The latest full EITI Report can be found here: https://t.co/5beJ10ds1k

[EITI International @EITIorg]

🇹🇹 New insights from #TrinidadandTobago’s latest State of the Extractive Sectors Report:
📉 Govt revenues fell (2023–24)
💰 $7.4B in forex (2015–22)
🌱 GHG emissions disclosed
🛢️ 1,600 oil spills (2016–24)
🔗 Read more: https://t.co/r2ap85zYYb

[Tim Law @TimLawTax]

Continuing to share links on Bluesky to recent articles Michael Barron and I have published. Future links with be shared there in the first instance. https://t.co/2Ak01WArlL #EITI #BeneficialOwnership #OpenContracting #ICMM #OpenData #EnergyTransition #CriticalMinerals

[Tim Law @TimLawTax]

@Cricket_TS I think this explains the name. Named after the man who financially supported his father including his cricket playing. https://t.co/pLXIOTJnyc

[Tim Law @TimLawTax]

@Cricket_TS This seems to explain the name…. Named after P.D. Washington who supported and funded his father’s cricket. https://t.co/pLXIOTJnyc

[Tim Law @TimLawTax]

Currently sharing links on Bluesky to recent articles Michael Barron and I have published. Future links with be shared there in the first instance.
https://t.co/HZecnHisqN
#EITI #BeneficialOwnership #OpenContracting #ICMM #OpenData #EnergyTransition

[Tim Law @TimLawTax]

Latest article published by @michaelbarron23 and me.

Here, we look back at the work we have been doing in Papua New Guinea, including our first visit there back in February 2024.

#EITI #PapuaNewGuinea #PNG #PNGEITI #Transparency @ktkpng

https://t.co/sjOVWr3Tkk

[Tim Law @TimLawTax]

Earlier this month, a Texan court thew another curveball @ #beneficialownership reporting with implications beyond Texas & the US. @michaelbarron23 & I outline the wider implications in our latest blog.
https://t.co/hHqHkUJtPz
#bo6 #transparency #aml #governance #texas #usa

[Tim Law @TimLawTax]

On #AntiCorruptionDay, next in the series of articles by @michaelbarron23 and me: The Role of the Private Sector in Tackling Corruption https://t.co/WwS0tz0AUW via @LinkedIn
#IACD2024 #Integrity #Transparency #Accountability #EITI

[Tim Law @TimLawTax]

Beneficial ownership transparency is an essential tool for private sector businesses to mitigate risks to their operations & reputation. @michaelbarron23 & I examine this https://t.co/eyRpEVzhnY
#beneficialownership #transparency #bo6global #privatesector
#riskmanagement #risk

[Tim Law @TimLawTax]

In the second in a series of blogs, @michaelbarron23 & I explore the differing roles, styles & challenges of #BeneficialOwnership laws as they relate to #AML due diligence vs & central registers of BO. https://t.co/dDyqvu2WW5...
#Transparency #Anticorruption #KYC #CDD

[Tim Law @TimLawTax]

Who should get the keys to #beneficialownership info & unlock its value for anti-corruption, AML & managing risks? Faltering progress towards public registers & the implications. First in a series of blogs from @michaelbarron23 & me, which can be found at: https://t.co/1CYixFln8z

[Tim Law @TimLawTax]

News: @IRIglobal published the #BeneficialOwnership Roadmap @michaelbarron23 and I coauthored. Provides tool for CSOs & NGOs to push for BO #transparency. Based on #BO6 framework. Thanks to all those who assisted. Case studies #Albania #Malaysia #Mexico
https://t.co/xtpyPpWFP5

[Tim Law @TimLawTax]

Delighted Guyana #EITI has published its #beneficialownership report & register. Result of project delivered by @michaelbarron23, Diane Barker & me. Thank you to the GYEITI co-chairs, secretariat and all who contributed. https://t.co/SXvIUImBOP #guyana #eiti #gyeiti #transparency

[Tim Law @TimLawTax]

Diane Barker, @michaelbarron23 & I were so warmly welcomed by Guyana EITI (Extractive Industries Transparency Initiative) @EITIorg to deliver a series of workshops on #beneficialownership this month. We met with civil society, business & government agencies. #EITI #transparency

[FATF @FATFNews]

FATF is recruiting two vacancies in its communications team in the Secretariat. Interested in joining the fight against #moneylaundering, #terroristfinancing and #proliferationfinancing, check out the FATF website: https://t.co/aenleXPqhM

Deadline : 9 June
#Followthemoney