Gaby Lucena, Author at OMC Group

WELCOME TO OMC GROUP!

Post author:Gaby Lucena
Post published:10/14/2020
Post category:Communications
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It is with great pleasure that OMC Group extends a warm welcome to Mr. Khaled Moumni, who joins our family as Business Development Manager of the Dubai DMCC office. Mr.…

Asset Management

The Importance of Family Offices for wealth management

Post author:Gaby Lucena
Post published:10/12/2020
Post category:Articles
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Tag: Asset Management It is very popular nowadays to see references to Family Offices, particularly when it comes to wealth management for families. The primary reason for the rise in popularity…

Everything you need to know about … Citizenship in St. Kitts and Nevis

Post author:Gaby Lucena
Post published:10/05/2020
Post category:Webinars
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As a result of the Covid-19 pandemic many of our clients have shifted their attention to planning for the future. Obtaining a second or third citizenship and having a Plan…

The Family Deed….a starring role

Post author:Gaby Lucena
Post published:08/17/2020
Post category:Articles
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Tag: Family Deed. It is common in these times to hear about “family shareholder agreements” or "family deed". And the natural question that many of us ask ourselves is what…

BVI Economic Substance – Frequent questions

Post author:Gaby Lucena
Post published:07/30/2020
Post category:Articles
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Tag: BVI Company 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…

E-Signatures In the Age of Covid-19 and Beyond

Post author:Gaby Lucena
Post published:07/29/2020
Post category:Articles
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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…

Everything you Should Know About…BVI Economic Substance.

Post author:Gaby Lucena
Post published:07/29/2020
Post category:Webinars
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BVI Economic Substance 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…

Time to plan for recovery – Covid 19 (Presented in Spanish)

Post author:Gaby Lucena
Post published:07/24/2020
Post category:Webinars
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Tag: Plan for recovery covid 19 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…

Transform your business in times of change (Presented in Spanish)

Post author:Gaby Lucena
Post published:07/24/2020
Post category:Webinars
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Tag: Business Covid 19 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…

Accounting records in BVI, Panama, Nevis, Belize and Barbados … Everything you should know. (Presented in Spanish)

Post author:Gaby Lucena
Post published:07/24/2020
Post category:Webinars
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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".…