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

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

Amendments to the BVI Business Companies Act and BVI accounting requirements
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

Panama | Taxpayer Identification Number Registry Update
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, Bahamas, and Panama entities overview.
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 | Advantages and economic substance requirements for 2024
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 Everything You Should Know in 2024…
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
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

Bahamas | Economic substance requirements
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 – COMMUNICATION
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
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring

Industry News

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