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
How to Get Permanent Residency in Panama, an Excellent Destination for Relocation
This country offers great potential for work and investment, thanks to its dollarized economy.
27/05/2024
Articles
7 Essential Steps to Secure Your Legacy
As an individual who has worked hard to build a successful life and accumulate assets, ensuring that your legacy is
03/04/2024
Articles
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.
12/01/2024
Industry News, Articles
Customer Due Diligence – why does it Matter?
Customer due diligence is a term used in many jurisdictions to describe how due diligence information. Customer due diligence is
10/12/2023
Articles
Registry of Final Beneficiaries – Panama
One of the most important pieces of legislation in Panama’s increasing arsenal of Anti-Money Laundering, Anti-Terrorist Financing and Anti-proliferation of
10/12/2023
Blog, Articles
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
28/10/2022
Articles
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
19/10/2022
Articles
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
19/10/2022
Articles
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.
25/08/2022
Articles, Industry News
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
23/09/2025
Events
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
06/09/2025
Events
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
15/08/2025
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
British Virgin Islands | Amendments to 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
13/02/2025
Industry News
Panama Corporate Registry: Registry of Final Beneficiaries everything you should know
During the years 2020 and 2021, several key pieces of legislation were passed in the Panama Corporate Registry.
12/02/2025
Industry News
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
10/02/2025
Industry News
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
22/01/2025
Industry News
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
25/01/2024
Industry News
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.
12/01/2024
Industry News, Articles
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
13/11/2023
Industry News
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
24/10/2023
Industry News
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
19/10/2023
Industry News
Get exclusive content, expert tips, and industry news that will help you keep up to date.