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

OMC Group Golde-Visa EAU
Golden Visa UAE: A long-term residency option
OMC Group provides support in obtaining a Golden Visa in the UAE, which grants 10-year long-term residency, family sponsorship, and

Articles

Regulatory compliance concept with British Virgin Islands flag and financial icons representing BVI AML Regulations
BVI AML Regulations: FAQs on Key Amendments and Compliance Requirements
The BVI AML Regulations play a crucial role in ensuring that the British Virgin Islands comply with international standards for

Articles

Courtroom illustration representing the ECJ Beneficial Ownership decision in Europe
ECJ Beneficial Ownership: The European Court of Justice Ruling on Public Access
Discover how the ECJ Beneficial Ownership decision affects EU transparency, compliance, and privacy laws.

Articles

Accounting records and corporate compliance under Panama Law 254
Panama Law 254: Understanding Panama’s Corporate Compliance Regulations
Learn how Panama Law 254 impacts corporate compliance. Stay updated on accounting, deadlines, and penalties for companies in Panama.

Articles

Illustration of professionals reviewing documents related to BVI Beneficial Ownership regime
BVI Beneficial Ownership Regime: What You Need to Know
Stay ahead of regulatory requirements in the British Virgin Islands with this comprehensive guide to BVI Beneficial Ownership Regime. Understanding

Articles

World map and financial icons representing the OECD G20 Inclusive Framework and global tax reform
OECD G20 Inclusive Framework: Progress on Reform of International Tax Rules
In recent years, the issue of a more level playing field as regards the amount of tax paid by multinational

Articles

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

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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