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
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
11/03/2025
Articles
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
12/11/2024
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
11/10/2024
Articles
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
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
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
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
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
05/04/2023
Industry News
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
09/09/2022
Industry News
Panama | Taxpayer Identification Number Registry Update
25/08/2022
Articles, Industry News
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
24/01/2022
Industry News
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