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

Cayman Islands economic substance
Cayman Islands Economic substance – COMMUNICATION
The International Tax Co-operation (Economic Substance) Law (as Revised) (the “Law”) came into force on 1 January 2019 and introduces

Industry News

BVI Economic Substance Legislation
BVI | Economic substance legislation
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring

Industry News

Barbados Economic Substance Requirements OMC Group
Barbados Economic substance requirements
Barbados enacted the Companies (Economic Substance) Act, 2019-43 (CES Act) on November 27, 2019.

Industry News

Bahamas sustancia económica imagen de Firma de Contrato
Bahamas | Economic substance report filing extension
The Bahamas Ministry of Finance has granted an extension on the deadline to file the 2019 economic substance report (from

Industry News

Corporations in Panama Register of beneficial owners
Panama | Register of beneficial owners overview
Panama has taken a significant step towards financial transparency by introducing a private register of beneficial owners for corporations in

Industry News

BVI Economic Substance OMC Group image of people reading data
BVI | Economic substance overview
In 2016, the EU adopted criteria covering fiscal transparency, fair taxes, erosion of the tax base, and transfer of benefits

Industry News

Panama residency program OMC Group Avenida Balboa Panama City Image
Panama Residency Program: Your Complete Guide – Why Choose Panama for Residency?
When you are considering a second home or investment opportunity, the Panama residency program stands out for its numerous advantages.

Industry News

BVI | Unique identification number
BVI-registered entities may now apply for a unique identification number from the Department of Inland Revenue if required.

Industry News

Company registration in Panama Flag
Panama | Private and unique registry system for final beneficiaries of legal entities
Law No. 129, which deals with the "Private and unique system of company registration in Panama of final beneficiaries of

Industry News

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