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EMEA in Motion: Navigating Complexity in a Shifting Landscape
Operating across EMEA requires a balance between simplicity and sophistication, standardisation and flexibility. At OMC Group, we position ourselves as
15/05/2026
Articles
OMC Group and the Qualified Investor Residency in Panama
Technical information on Panama's Qualified Investor visa (Decree 722). Learn about investment thresholds, timelines, and administrative requirements with OMC Group.
06/05/2026
Articles
OMC Group in Dubai: Guide to Jurisdictions and Structures
Explore the differences between Mainland, Free Zone, and Offshore in the UAE. Technical information from OMC Group in Dubai for
10/04/2026
Articles
Mobility and Protection Strategies: OMC Group Solutions in Nevis
Explore how Nevis structures offer security and efficiency for your entity. OMC Group provides technical information on asset protection and
25/03/2026
Articles
UAE Foundations: Wealth Protection Structures in Dubai
Explore the technical features of UAE Foundations (ADGM and DIFC). Technical information from OMC Group on asset protection and succession
12/03/2026
Articles
Continuity and Protection of Your Corporate Entity in the UAE with OMC Group
Ensure the continuity of your corporate entity in the UAE with OMC Group. Redomiciliation, regulatory compliance, and asset protection services.
26/02/2026
Articles
Compliance Services: OMC Group’s Experience for Your Entity’s Management
One of the greatest challenges for entities is successfully navigating various compliance and prevention regulations and laws. Learn more about
11/02/2026
Articles
BVI Series: Beneficial Ownership Filing is Key to Regulatory Compliance
Protect your entity's legacy with impeccable compliance. OMC Group supports you with information regarding the Beneficial Ownership Filing in the
22/01/2026
Articles
RAK ICC as a Key Registry for Economic Substance in the UAE
OMC Group offers solutions with RAK ICC. Get the new Free Zone License for physical presence, tax benefits, and centralized
08/01/2026
Articles
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.
03/08/2025
Events
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,
09/05/2025
Events
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
09/05/2025
Events
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
28/02/2025
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.
26/11/2024
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
26/11/2024
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
30/08/2022
Events
OMC Group participated in the STEP Miami Summit
The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.
19/05/2022
Events
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.
02/02/2021
Events
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
13/05/2020
Industry News
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