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

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

taxpayer identification number Registro único de contribuyente
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.

Articles, Industry News

Private wealth management
Benefits of private wealth family planning and management
Private wealth management | A family business, which has multiple interests and considerable wealth, can seek the benefits of structures

Articles

Accounting Records Panama New Legislation
Panama | New legislation on accounting records
From the moment you decide to start operating a company, it is necessary to be prepared for the fact that

Articles

Hong Kong
Hong Kong and its multiple benefits for investors
Hong Kong is a jurisdiction that is extremely attractive to investors and those looking to establish a company in a

Articles

Anti Money Laundering Panama took action Image of Panama City
Panama | New and important legislative initiatives
Anti Money Laundering law is an issue addressed by Panamanian legislators who continue to face some of the most important

Articles

Economic Legacy
5 Best practices to safeguard your legacy
Economic legacy | There are 5 best practices to safeguard your economic legacy that has proven to be highly effective

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

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.

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

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

Events

OMC Group Step Miami
OMC Group participated in the STEP Miami Summit
The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.

Events

BOSCO Conference OMC Group BOSCO Workshop 2021
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.

Events

St Kitts and Nevis Citizenship - OMC Group
Everything you need to know about … St Kitts and Nevis Citizenship
Citizenship in St. Kitts and Nevis

Events

British Virgin Islands Dissolution of Existing Struck-Off Companies (BVI BC Amendments Act 2022)
This message is important for clients that have British Virgin Islands (BVI) "struck-off companies". We would like to remind you

Industry News

BVI Annual Financial Return for Companies
The BVI Business Companies (Financial Return) Order, 2023 “the Order” has been published in the BVI Gazette and is deemed

Industry News

BVI Accounting Requirements Amendments-BVI-Business
Amendments to the BVI Business Companies Act and BVI accounting requirements
BVI accounting requirements - Amendments to the BVI Business Companies Act 2020 and the BVI Business Companies Regulations came into

Industry News

taxpayer identification number Registro único de contribuyente
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.

Articles, Industry News

anguilla company formation
Anguilla, Bahamas, and Panama entities overview.
At OMC Group we specialize in corporate and fiduciary services, which include company and foundation setups, structuring of trusts, and

Industry News

BVI economic substance requirements
BVI | Advantages and economic substance requirements for 2024
BVI economic substance requirements | Knowing the interests of our clients and friends and the importance of this topic, we

Industry News

Panama Investment Visa
Panama Investment Visa Everything You Should Know in 2024…
What will we cover in this webinar? We will explain everything related to the qualified investor visa, how it works,

Industry News

Seychelles beneficial ownership database
Seychelles Beneficial ownership database
The Beneficial Ownership Act, 2020 (“BO Act”) came into force on 28 August 2020 along with the Beneficial Ownership Regulations

Industry News

Economic Substance Bahamas - Bahamas Sustancia Económica
Bahamas | Economic substance requirements
Following our previous communications related to Economic substance in the Bahamas, we remind you that the entities with a fiscal

Industry News

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