Anguilla, Bahamas, and Panama entities overview.
Anguilla, Bahamas, and Panama | At OMC Group we specialize in corporate and fiduciary services, which include company and foundation setups, structuring of trusts, and many other services in multiple…
Fighting Money Laundering
Panama | New and important legislative initiatives
Anti Money Laundering is an issue addressed by Panamanian legislators who continue to face some of the most important elements in the fight against organized crime. The government is seeking…
BVI economic substance requirements
BVI | Advantages and Economic Substance Requirements
BVI economic substance requirements | Knowing the interest of our clients and friends and the importance of this topic, we bring you this webinar about the BVI jurisdiction, its advantages,…
Economic Legacy
5 Best practices to safeguard your legacy
Economic Legacy | There are 5 best practices to safeguard your economic legacy that has proven to be highly effective for decades. Perhaps you think that because it is the…
Panama| Best residency option for investors
What will we cover in this webinar? We will explain everything related to the qualified investor visa, how does it work, what are the general requirements, where is it filed and when is the right time to apply (panama residency)
Wealth management
Choosing an advisor for wealth management
Wealth Management choosing an advisor for that matter. Learn more about the subject in this article on our blog
Company Set Up
Best jurisdictions for company set up
Company set up | BOSCO Conference – Summary. OMC Group joined the Bosco Conference in an online workshop to present the Best Jurisdictions for Company Set Up. In this presentation,…
emerging industries
5 Emerging industries worth investing in
Emerging industries | We explored five of the newest technological tendencies where your money could make a great impact – both on your private economy and the world. They have…
Family Assets
4 Aspects of how to protect your loved ones against unforeseen events
Family assets, how to protect them? | Financially covering your loved ones is undoubtedly one of the biggest concerns that an entrepreneur can have. It is an issue that particularly…
Bahamas Economic Substance
Bahamas | Economic substance requirements
Economic substance Bahamas - March 2021 Reporting | Following our previous communications related to Economic substance in the Bahamas, we remind you that the entities with a fiscal year-end of June…
Cayman Islands
Cayman Islands | Economic Substance – COMMUNICATION
The International Tax Co-operation (Economic Substance) Law (as Revised) (the “Law”) came into force on 1 January 2019 and introduces certain reporting and economic substance requirements for Relevant Entities carrying on Relevant Activities.…
BVI Economic Substance Legislation
BVI | Economic substance legislation
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed Economic Substance Legislation requiring legal entities performing relevant activities to demonstrate adequate economic substance…
OMC Group Conferencia BOSCO Participación
BOSCO Conference “Business Setup, taxes and Banking”
We would like to thank all our customers and partners who joined us on January 28th at the BOSCO Conference “Business Set-up, Tax and Banking”. Our colleague Khaled Moumni, Dubai…
