1. Could my BVI company be conducting “banking business”? 2. Could my BVI company be conducting “insurance business”? 3. Could my BVI company be conducting “fund management business”? 4. Could…
As a result of the current Covid-19 “stay-at-home/social-distancing” and travel restrictions imposed by most governments around the world, business and legal transactions have resulted in reduced face-to-face interaction. In light…
In 2016, the EU adopted criteria covering fiscal transparency, fair taxes, erosion of the tax base and transfer of benefits (BEPS), and evaluated countries during a process carried out in…
Post COVID19 Strategies and Planning. This webinar´s purpose is to strengthen the position of companies in the pandemic. We provide recovery strategies using world-leading practices focused on achieving growth results…
Initially there was panic. Now, after a few months of quarantine isolation, we are in another phase of crisis management. In this webinar we provide you with important information to…
With the objective of keeping our clients informed and in compliance with their obligations, in recent days, we presented the webinar "Accounting Records in BVI, Panama, Nevis, Belize and Barbados".…
Why Panama? Many clients ask us why Panama and not Miami, for example? Trying to be objective - which is not an easy task - we must say that the…
BVI registered entities may now apply for a unique identification number from the Department of Inland Revenue, if required. To obtain a unique identifier number: a registration form must be…
OMC Group joined the Panama Food Bank initiative participating in the campaign “Alimenta una Vida”.We especially thank our team members who joined us to be part of this great cause.…
It is important to understand that letting companies fall under struck off status may have negative implications for the shareholders and directors of the company for the next 7 years…