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

FATF (Financial Action Task Force): Global Standards to Combat Financial Crimes
FATF: Understanding the Financial Action Task Force
When we think of FATF (Financial Action Task Force), some compliance professionals or members of governmental bodies may experience a

Articles

wealth protection
Wealth Protection: Key Strategies to Preserve Your Financial Well-Being
Wealth protection is a fundamental concept in personal financial management. It consists of a set of strategies and actions designed

Articles

estate planning
How often should I review my planning for the transfer of assets, wealth and liabilities to the next generation?
Planning for the transfer of assets, wealth and liabilities to the next generation is a fundamental process for anyone wishing

Articles

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

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

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

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

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 is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring

Industry News

Barbados Economic Substance Requirements OMC Group
Barbados Economic substance requirements
Barbados enacted the Companies (Economic Substance) Act, 2019-43 (CES Act) on November 27, 2019.

Industry News

Bahamas sustancia económica imagen de Firma de Contrato
Bahamas | Economic substance report filing extension
The Bahamas Ministry of Finance has granted an extension on the deadline to file the 2019 economic substance report (from

Industry News

Corporations in Panama Register of beneficial owners
Panama | Register of beneficial owners overview
Panama has taken a significant step towards financial transparency by introducing a private register of beneficial owners for corporations in

Industry News

BVI Economic Substance OMC Group image of people reading data
BVI | Economic substance overview
In 2016, the EU adopted criteria covering fiscal transparency, fair taxes, erosion of the tax base, and transfer of benefits

Industry News

Panama residency program OMC Group Avenida Balboa Panama City Image
Panama Residency Program: Your Complete Guide – Why Choose Panama for Residency?
When you are considering a second home or investment opportunity, the Panama residency program stands out for its numerous advantages.

Industry News

BVI | Unique identification number
BVI-registered entities may now apply for a unique identification number from the Department of Inland Revenue if required.

Industry News

Company registration in Panama Flag
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

Industry News

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