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

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Corporate Governance in an Evolving Regulatory Landscape
Corporate Governance in an Evolving Regulatory Landscape
As cross-border scrutiny grows, corporate governance must reflect both legal formalities and operational realities. Learn how international businesses and advisors

Articles

Corporate Governance in Legal Structures: Direction, Control, and Continuity
Corporate Governance in Legal Structures: Direction, Control, and Continuity
Creating a company, foundation, or trust is only the start. Learn how corporate governance in legal structures ensures direction, control,

Articles

Governance Amid Regulatory Change: Keeping Legal Structures Aligned
Governance Amid Regulatory Change - Gobernanza ante Cambios Regulatorios
Governance Amid Regulatory Change: Keeping Legal Structures Aligned
When the environment changes, governance must also be reviewed. A regulatory change may affect an entity.

Articles

Wealth Preservation in Nevis: An OMC Group Guide
nevis-wealth-preservation-proteccion-patrimonial-omc-group
Wealth Preservation in Nevis: An OMC Group Guide
Learn about the technical advantages of Nevis BCs and LLCs for structure and international wealth preservation.

Articles

Fiduciary Track Record and Long-Term Security
Fiduciary Track Record Trayectoria Fiduciaria OMC Group
Fiduciary Track Record and Long-Term Security
Discover why a firm's fiduciary track record and institutional stability are critical factors in securing the long-term maintenance of global

Articles

Monitoring and Notification: OMC Group’s Support in the Face of Regulatory Changes
Soporte de OMC Group’s Support in the Face of Regulatory Changes
Monitoring and Notification: OMC Group’s Support in the Face of Regulatory Changes
Discover how OMC Group provides administrative support through the timely monitoring of regulatory changes and the communication of relevant updates

Articles

Panama Residency: Guide to Programs and Investment
residencia-en-panama-residency-omc-group
Panama Residency: Guide to Programs and Investment
Discover the technical requirements of residency programs in Panama, including Friendly Nations, the Italian Treaty, and the Pensioner Visa.

Articles

Foundations vs. Trusts: Which structure is right for protecting your wealth? 
Foundations vs. Trusts: Which structure is right for protecting your wealth?
Foundations vs. Trusts: Which structure is right for protecting your wealth? 
When the time comes to organize and protect the wealth you've spent years building, two structures frequently come up in

Articles

OMC Group’s Banking Support: Facilitating International Treasury Management
Acompañamiento bancario de OMC Group Banking Support
OMC Group’s Banking Support: Facilitating International Treasury Management
Technical information regarding OMC Group’s banking support for opening international accounts.

Articles

Strengthening Legacies Through Knowledge: Executive Coffee Talk in Bogotá
Fortaleciendo legados a través del conocimiento: Executive Coffee Talk en Bogotá
Strengthening Legacies Through Knowledge: Executive Coffee Talk in Bogotá
In September 2025, OMC Group hosted an Executive Coffee Talks in Bogotá, Colombia, on wealth management, asset protection, and estate

Events

Dialogue on legacy and wealth planning: OMC Group and EPFE in Santo Domingo
Wealth Planning OMC Group and EPFE Event
Dialogue on legacy and wealth planning: OMC Group and EPFE in Santo Domingo
On September 10, we hosted an exclusive breakfast together with EPFE, where participants explored the role of foundations and trusts

Events

OMC Group at STEP LATAM Mexico 2025
OMC Group at STEP LATAM Mexico
OMC Group at STEP LATAM Mexico 2025
OMC Group attended STEP LATAM Mexico 2025, a gathering that brought together global professionals dedicated to the responsible management of

Events

OMC Group strengthens its presence at Expo Real Estate Argentina 2025
Real Estate Argentina - OMC Group
OMC Group strengthens its presence at Expo Real Estate Argentina 2025
OMC Group attended Expo Real Estate Argentina 2025, an event that brought together leaders in investment, real estate, and corporate

Events

OMC Group joins seminar on international financial services in Shenzhen
OMC Group joins seminar on international financial services
OMC Group joins seminar on international financial services in Shenzhen
OMC Group took part in a seminar in Shenzhen dedicated to exploring the evolving landscape of international financial services.

Events

OMC Group at the International Private Client Conference in Miami
OMC Group at the International Private Client Conference in Miami
We were honored to attend the International Private Client Conference in Miami, with Yaroslaby Chea and Paula Vásquez, MBA, TEP,

Events

Legacy Planning Event in Colombia
Legacy Planning Event in Colombia
We were honored to host a meaningful event in Colombia, held in partnership with Raymond James and BlackRock, as part

Events

OMC’s participation in Mining Indaba 2025
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
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

Cayman Islands | Beneficial Ownership Regime – The Beneficial Ownership (Amendment) Act, 2023
Cayman Islands | Beneficial Ownership Regime – The Beneficial Ownership (Amendment) Act, 2023
The Cayman Islands Beneficial Ownership Transparency Act, 2023, which took effect on 31 July 2024, marks a significant regulatory shift

Industry News

BVI || 2024 Amendments – Business Companies and Limited Partnerships Act and Regulations
BVI || 2024 Amendments – Business Companies and Limited Partnerships Act and Regulations
On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business

Industry News

Registry of Final Beneficiaries – Panama 
Registry of Final Beneficiaries – Panama 
During the years 2020 and 2021, several key pieces of legislation were passed in Panama. One of the most important

Industry News

Panama Passport Climbs 5 Positions in Global Passport Ranking, Boasting One of the Most Powerful Passports in the Region
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
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 Requirements for US Entities: A Comprehensive Guide
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

Industry News

Panama: 25% discount for early payment
Panama: 25% discount for early payment
We are pleased to inform you that the government of the Republic of Panama has enacted Law No. 401 on

Industry News

British Virgin Islands Dissolution of Existing Struck-Off Companies (BVI BC Amendments Act 2022)
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
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

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