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

Legacy and Succession: How to Identify Key Actors to Ensure the Future
In the succession planning process, it is crucial to identify the key actors who will play a crucial role in

Articles

residencia permanente en panama - How to Get Permanent Residency in Panama
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.

Articles

Planificación de la Sucesión - Secure your Legacy
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

Articles

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

debida diligencia del cliente Customer due diligence
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

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

Blog, Articles

Golden Passport
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

Articles

Succession Planning
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

Articles

Succession Planning
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

Articles

BVI Latin America Roadshow
Strengthening Regional Ties: OMC Group Joins the BVI Latin America Roadshow 2025
OMC Group had the privilege of accompanying BVI Finance during the BVI Latin America Roadshow 2025, which visited São Paulo

Events

OMC Group InvestPro Istanbul 2025
Connecting Global Opportunities: OMC Group at InvestPro Istanbul 2025
OMC Group recently participated in InvestPro Istanbul 2025, an event that brought together international experts to discuss global structuring, residency

Events

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
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

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
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
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
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 Group is proud to announce our participation in Mining Indaba 2025, one of the most significant gatherings for the

Events

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)
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
The BVI Business Companies (Financial Return) Order, 2023 “the Order” has been published in the BVI Gazette and is deemed

Industry News

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

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

taxpayer identification number Registro único de contribuyente
Panama | Accounting records requirements for legal entities
Accounting records requirements (Panama) | Law 52 of 2016, which establishes the obligation to keep accounting records requirements for certain

Industry News

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

Belize economic substance
Belize | Economic substance reminder
Following our previous communication related to Economic Substance in Belize, we remind you that all IBCs must report their status

Industry News

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

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