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
5 Emerging industries worth investing in 2024: Top Trends in IoT, AI, and Renewable Energy
We explored five of the newest technological tendencies where your money could make a great impact – both on your
09/03/2021
Articles
Belize tax matter | Country -by- country reporting
For the attention of all the companies, including International Business Companies (IBC).
08/03/2021
Articles, Industry News
4 Aspects of family asset protection can help your loved ones against unforeseen events
Family asset protection | Financially covering your loved ones is undoubtedly one of the biggest concerns that an entrepreneur can
01/03/2021
Articles
Everything you should know about…Corporate income tax in St. Kitts & Nevis
Corporate tax St. Kitts & Nevis
27/11/2020
Articles
The importance of family offices for wealth management
It is very popular nowadays to see references to Family Offices, particularly when it comes to wealth management for families.
12/10/2020
Articles
The family deed….a starring role
Family Deed | It is common in these times to hear about “family shareholder agreements” or “family deed”.
17/08/2020
Articles
BVI | Economic substance frequent questions (FAQ)
Is the company subject to any banking regulations or supervision anywhere? If “Yes”, your BVI company is conducting banking business.
30/07/2020
Articles
Family office & succession planning: risks and responsibilities
Family office risk and responsibilities are the main topics you should be aware of.
01/06/2020
Articles
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
BVI | Economic substance legislation
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring
23/02/2021
Industry News
Barbados Economic substance requirements
Barbados enacted the Companies (Economic Substance) Act, 2019-43 (CES Act) on November 27, 2019.
29/01/2021
Industry News
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
14/01/2021
Industry News
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
02/12/2020
Industry News
BVI | Economic substance overview
In 2016, the EU adopted criteria covering fiscal transparency, fair taxes, erosion of the tax base, and transfer of benefits
29/07/2020
Industry News
Accounting records obligation in BVI, Barbados, Belize, Nevis, and Panama (Presented in Spanish)
With the objective of keeping our clients informed and in compliance with their obligations, in recent days, we presented the
24/07/2020
Industry News
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.
23/07/2020
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.
16/07/2020
Industry News
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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