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

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

Articles

residencia permanente en panama - How to Get Permanent Residency in Panama

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.

Articles

Planificación de la Sucesión - Secure your Legacy

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

Articles

Panama Passport

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.

Industry News, Articles

Registry of Final Beneficiaries – Panama 

One of the most important pieces of legislation in Panama’s increasing arsenal of Anti-Money Laundering, Anti-Terrorist Financing and Anti-proliferation of

Blog, Articles

US Tax Compliance

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

Articles, Industry News

Golden Passport

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

Articles

Succession Planning

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

Articles

Succession Planning

How To Successfully Plan Your Estate: A Definitive Guide to Succession Planning

Succession Planning Who Needs to Be Involved? To have a well-drafted estate plan, it´s important to include all the necessary

Articles

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.

Events

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

Events

BVI Economic Substance OMC Group image of people reading data

BVI | Economic substance overview

BVI Economic Substance

Articles, Events

Panama Passport

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.

Industry News, Articles

BVI removed from EU list of non-cooperative jurisdictions

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

Industry News

US Tax Compliance

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

Articles, Industry News

Get exclusive content, expert tips, and industry news that will help you keep up to date.

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