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
Panama | New and important legislative initiatives
Anti Money Laundering law is an issue addressed by Panamanian legislators who continue to face some of the most important
17/06/2021
Articles
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
12/04/2021
Articles
Know how to choose a wealth management advisor
Wealth Management choosing an advisor for that matter. Learn more about the subject in this article on our blog
11/03/2021
Articles
5 Emerging industries worth investing in
We explored five of the newest technological tendencies where your money could make a great impact – both on your
09/03/2021
Articles
4 Aspects of family asset protection can help your loved ones against unforeseen events
Family asset protection | Financially covering your loved ones is undoubtedly one of the biggest concerns that an entrepreneur can
01/03/2021
Articles
The family deed….a starring role
Family Deed | It is common in these times to hear about “family shareholder agreements” or “family deed”.
17/08/2020
Articles
BVI | Economic substance frequent questions (FAQ)
Is the company subject to any banking regulations or supervision anywhere? If “Yes”, your BVI company is conducting banking business.
30/07/2020
Articles
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
02/07/2021
Events
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
24/05/2021
Events
Panama Investment Visa Everything You Should Know in 2024…
What will we cover in this webinar? We will explain everything related to the qualified investor visa, how it works,
24/03/2021
Events
Obligations on your jurisdictions
As businesses operate globally, navigating regulatory requirements across jurisdictions is essential. We provide a centralized resource outlining the specific obligations,
08/05/2024
Blog, Industry News
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
BVI removed from EU list of non-cooperative jurisdictions
The British Virgin Islands (BVI) has been removed from the European Union (EU) list of non-cooperative jurisdictions for tax purposes
13/11/2023
Industry News
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