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
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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