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

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

Wealth management advisor
Know how to choose a wealth management advisor
Wealth Management choosing an advisor for that matter. Learn more about the subject in this article on our blog

Articles

Company Set Up
Best jurisdictions for company set up
A company is a legal entity consisting of people joining together to operate a commercial or industrial enterprise. The first

Articles

emerging industries worth investing in
5 Emerging industries worth investing in 2024: Top Trends in IoT, AI, and Renewable Energy
We explored five of the newest technological tendencies where your money could make a great impact – both on your

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

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

Belize Economic Substance
Belize Economic substance
The economic substance Act, 2019 (ES Act) in Belize was enacted on October 12, 2019, and came into force on

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

Belize tax
Belize tax matter | Country -by- country reporting
For the attention of all the companies, including International Business Companies (IBC).

Articles, 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

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

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