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
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 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”
02/02/2021
Events
Everything you need to know about … St Kitts and Nevis Citizenship
Citizenship in St. Kitts and Nevis
05/10/2020
Events
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
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
08/06/2023
Industry News
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