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
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
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
Family office & succession planning: risks and responsibilities
Family office risk and responsibilities are the main topics you should be aware of.
01/06/2020
Articles
OMC Group strengthens its presence at Expo Real Estate Argentina 2025
OMC Group attended Expo Real Estate Argentina 2025, an event that brought together leaders in investment, real estate, and corporate
15/08/2025
Events
OMC Group joins seminar on international financial services in Shenzhen
OMC Group took part in a seminar in Shenzhen dedicated to exploring the evolving landscape of international financial services.
03/08/2025
Events
OMC Group at the International Private Client Conference in Miami
We were honored to attend the International Private Client Conference in Miami, with Yaroslaby Chea and Paula Vásquez, MBA, TEP,
09/05/2025
Events
Legacy Planning Event in Colombia
We were honored to host a meaningful event in Colombia, held in partnership with Raymond James and BlackRock, as part
09/05/2025
Events
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
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
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.
25/08/2022
Articles, Industry News
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
Industry News
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
Industry News
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
Industry News
Get exclusive content, expert tips, and industry news that will help you keep up to date.