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

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

Best jurisdictions for company set up
A company is a legal entity consisting of people joining together to operate a commercial or industrial enterprise. The first
09/03/2021
Articles

5 Emerging industries worth investing in 2024: Top Trends in IoT, AI, and Renewable Energy
We explored five of the newest technological tendencies where your money could make a great impact – both on your
09/03/2021
Articles

Belize tax matter | Country -by- country reporting
For the attention of all the companies, including International Business Companies (IBC).
08/03/2021
Articles, Industry News

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

Everything you should know about…Corporate income tax in St. Kitts & Nevis
Corporate tax St. Kitts & Nevis
27/11/2020
Articles

The importance of family offices for wealth management
It is very popular nowadays to see references to Family Offices, particularly when it comes to wealth management for families.
12/10/2020
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

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

BOSCO Conference “Business Setup, taxes and Banking”
02/02/2021
Events

Everything you need to know about … St Kitts and Nevis Citizenship
Citizenship in St. Kitts and Nevis
05/10/2020
Events

BVI || 2024 Amendments – Business Companies and Limited Partnerships Act and Regulations
On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024, BVI Business Companies (Amendment) Regulations, 2024 and BVI Business
22/01/2025
Industry News

Registry of Final Beneficiaries – Panama
During the years 2020 and 2021, several key pieces of legislation were passed in Panama. One of the most important
25/01/2024
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

US Tax Compliance Requirements for US Entities: A Comprehensive Guide
In the United States, US tax compliance is not only an obligation for businesses but also a key aspect
24/10/2023
Industry News

Panama: 25% discount for early payment
We are pleased to inform you that the government of the Republic of Panama has enacted Law No. 401 on
19/10/2023
Industry News

British Virgin Islands Dissolution of Existing Struck-Off Companies (BVI BC Amendments Act 2022)
This message is important for clients that have British Virgin Islands (BVI) "struck-off companies". We would like to remind you
08/06/2023
Industry News

BVI Annual Financial Return for Companies
The BVI Business Companies (Financial Return) Order, 2023 “the Order” has been published in the BVI Gazette and is deemed
05/04/2023
Industry News

Amendments to the BVI Business Companies Act and BVI accounting requirements
BVI accounting requirements - Amendments to the BVI Business Companies Act 2020 and the BVI Business Companies Regulations came into
09/09/2022
Industry News
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