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Wealth Protection: Key Strategies to Preserve Your Financial Well-Being
Wealth protection is a fundamental concept in personal financial management. It consists of a set of strategies and actions designed
11/03/2025
Articles
How often should I review my planning for the transfer of assets, wealth and liabilities to the next generation?
Planning for the transfer of assets, wealth and liabilities to the next generation is a fundamental process for anyone wishing
12/11/2024
Articles
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
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
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 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
Customer Due Diligence – why does it Matter?
Customer due diligence is a term used in many jurisdictions to describe how due diligence information. Customer due diligence is
10/12/2023
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
10/12/2023
Blog, Articles
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
OMC’s participation in Mining Indaba 2025
OMC Group is proud to announce our participation in Mining Indaba 2025, one of the most significant gatherings for the
28/02/2025
Events
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
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
Gran Salon Inmobiliario | Bogota, Colombia
On August 18-21, 2022, the OMC Group team participated in the XVI version of the “Gran Salon Inmobiliario” as a
30/08/2022
Events
OMC Group participated in the STEP Miami Summit
The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.
19/05/2022
Events
BOSCO Conference “Business Setup, taxes and Banking”
Explore OMC Group's highlights at BOSCO Conference and get expert advice on setting up companies, tax planning, and banking options.
02/02/2021
Events
Everything you need to know about … St Kitts and Nevis Citizenship
Citizenship in St. Kitts and Nevis
05/10/2020
Events
Bahamas: 2025 Real Property Declaration
Comply with the real property declaration requirements in The Bahamas before December 31. Learn the steps, deadlines, and signature rules
20/10/2025
Industry News
Hong Kong | New Re-domiciliation regime
With a view to strengthen Hong Kong's position as a global business and financial hub, the Government of Hong Kong
08/07/2025
Industry News
Panama: Extension for Updating Records in the RUBF System
We would like to inform you that the Superintendency of Non-Financial Subjects has issued Resolution No. S-039-2025, granting a six
26/06/2025
Industry News
Seychelles: International Business Companies Amendment Act, 2025
Please be advised that the Government of the Republic of Seychelles has gazetted on 17 June 2025 a Bill to
26/06/2025
Industry News
Seychelles: International Business Companies Amendment Act, 2024
These changes introduce updates to the restoration process for struck-off companies, changes to the register of members, and inspection rights
09/04/2025
Industry News
Nevis Income Tax Act Cap
Pursuant to the provisions of the Income Tax Act Cap 20.22, all Nevis Business Corporations (“NBCs”) and Nevis Limited Liability
17/03/2025
Industry News
Significant Update on BOI Reporting: Treasury Department Announces Major Changes
Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et
13/03/2025
Industry News
Panama | Accounting Records Regulation Update
On December 30, 2024, Executive Decree 177 was published, establishing new provisions for legal entities in Panama. These rules apply
13/02/2025
Industry News
Nevis | Update on New Government Fees
We would like to inform you that the Government of Nevis has approved legislation that modifies the fees applicable to
13/02/2025
Industry News
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