Get exclusive content, expert tips, and industry news that will help you keep up to date
Get exclusive content, expert tips, and industry news that will help you keep up to date
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BVI || 2024 Amendments – Business Companies and Limited Partnerships Act and Regulations
On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business
22/01/2025
Articles
![](https://www.omcgroup.com/wp-content/uploads/2024/10/Who-Should-Participate-in-My-Planning-1024x576.jpg)
Legacy and Succession: How to Identify Key Actors to Ensure the Future
In the succession planning process, it is crucial to identify the key actors who will play a crucial role in
11/10/2024
Articles
![residencia permanente en panama - How to Get Permanent Residency in Panama](https://www.omcgroup.com/wp-content/uploads/2024/05/visa-en-panama-abogados-min-1024x683.jpg)
How to Get Permanent Residency in Panama, an Excellent Destination for Relocation
This country offers great potential for work and investment, thanks to its dollarized economy.
27/05/2024
Articles
![Planificación de la Sucesión - Secure your Legacy](https://www.omcgroup.com/wp-content/uploads/2024/04/7-STEPS-BLOG-1-1024x597.jpg)
7 Essential Steps to Secure Your Legacy
As an individual who has worked hard to build a successful life and accumulate assets, ensuring that your legacy is
03/04/2024
Articles
![Panama Passport](https://www.omcgroup.com/wp-content/uploads/2024/01/Panama-climb-5-1024x597.png)
Panama Passport Climbs 5 Positions in Global Passport Ranking, Boasting One of the Most Powerful Passports in the Region
Panama has recently celebrated a significant achievement in the global passport arena.
12/01/2024
Industry News, Articles
![](https://www.omcgroup.com/wp-content/uploads/2023/12/BLOG-1-1024x684.jpg)
Registry of Final Beneficiaries – PanamaÂ
One of the most important pieces of legislation in Panama’s increasing arsenal of Anti-Money Laundering, Anti-Terrorist Financing and Anti-proliferation of
10/12/2023
Blog, Articles
![US Tax Compliance](https://www.omcgroup.com/wp-content/uploads/2023/10/US-TAX-COMPLIANCES.jpg)
US Tax Compliance Requirements for US Entities: A Comprehensive Guide
In the United States, US tax compliance is not only an obligation for businesses but also a key aspect
24/10/2023
Articles, Industry News
![Golden Passport](https://www.omcgroup.com/wp-content/uploads/2022/10/pasaporte-dorado.jpg)
How To Get a Golden Passport in 2024: The Top Countries That Offer Them
Golden Passport may easily obtain a second passport for applicants seeking it or, at the very least, residency in another
28/10/2022
Articles
![Succession Planning](https://www.omcgroup.com/wp-content/uploads/2022/10/Plan-de-Sucesion.jpg)
How To Plan Your Estate in 2024: A Guide to Succession Planning
Succession planning, we will walk you through everything you need to know to ensure your loved ones are taken care
19/10/2022
Articles
![](https://www.omcgroup.com/wp-content/uploads/2024/11/aerial-view-of-buenos-aires-city-with-obelisk-and-2023-11-27-05-31-06-utc-1-1-1024x788.jpg)
STEP LATAM Event, Buenos Aires
OMC Group was proud to sponsor the recent STEP LATAM event at the Hilton Hotel in Puerto Madero, Buenos Aires.
26/11/2024
Events
![](https://www.omcgroup.com/wp-content/uploads/2024/11/landscape-of-the-punta-cana-beach-surrounded-by-th-2023-11-27-05-08-48-utc-1-1024x768.jpg)
AMBDEM Event Dominican Republic
At OMC Group, we are dedicated to fostering alliances, creating networking opportunities, and highlighting women's vital contributions in business and
26/11/2024
Events
![](https://www.omcgroup.com/wp-content/uploads/2022/08/gran-salon-inmobiliario-colombia-2022-1.jpg)
Gran Salon Inmobiliario | Bogota, Colombia
30/08/2022
Events
![Panama Passport](https://www.omcgroup.com/wp-content/uploads/2024/01/Panama-climb-5-1024x597.png)
Panama Passport Climbs 5 Positions in Global Passport Ranking, Boasting One of the Most Powerful Passports in the Region
Panama has recently celebrated a significant achievement in the global passport arena.
12/01/2024
Industry News, Articles
![BVI removed from EU list of non-cooperative jurisdictions](https://www.omcgroup.com/wp-content/uploads/2023/11/BVI-removed-from-EU-list-of-non-cooperative-jurisdictions-.jpg)
BVI removed from EU list of non-cooperative jurisdictions
The British Virgin Islands (BVI) has been removed from the European Union (EU) list of non-cooperative jurisdictions for tax purposes
13/11/2023
Industry News
![US Tax Compliance](https://www.omcgroup.com/wp-content/uploads/2023/10/US-TAX-COMPLIANCES.jpg)
US Tax Compliance Requirements for US Entities: A Comprehensive Guide
In the United States, US tax compliance is not only an obligation for businesses but also a key aspect
24/10/2023
Articles, Industry News
Get exclusive content, expert tips, and industry news that will help you keep up to date.