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

Golden Passport
How To Get a Golden Passport in 2024: The Top Countries That Offer Them
Golden Passport may easily obtain a second passport for applicants seeking it or, at the very least, residency in another

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Succession Planning
How To Plan Your Estate in 2024: A Guide to Succession Planning
Succession planning, we will walk you through everything you need to know to ensure your loved ones are taken care

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Succession Planning
How To Successfully Plan Your Estate: A Definitive Guide to Succession Planning
Succession Planning Who Needs to Be Involved? To have a well-drafted estate plan, it´s important to include all the necessary

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taxpayer identification number Registro único de contribuyente
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.

Articles, Industry News

Private wealth management
Benefits of private wealth family planning and management
Private wealth management | A family business, which has multiple interests and considerable wealth, can seek the benefits of structures

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Accounting Records Panama New Legislation
Panama | New legislation on accounting records
From the moment you decide to start operating a company, it is necessary to be prepared for the fact that

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Hong Kong
Hong Kong and its multiple benefits for investors
Hong Kong is a jurisdiction that is extremely attractive to investors and those looking to establish a company in a

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Anti Money Laundering Panama took action Image of Panama City
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

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Economic Legacy
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

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BOSCO Conference OMC Group BOSCO Workshop 2021
BOSCO Conference "Business Setup, taxes and Banking"
Explore OMC Group's highlights at BOSCO Conference and get expert advice on setting up companies, tax planning, and banking options.

Events

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

Events

Economic Substance in Panama Sustancia Económica
Economic Substance in Panama: Scope, Obligations and Next Steps
Law 526 of May 28, 2026 introduces a new Economic Substance framework in Panama, effective as of January 1, 2027.

Industry News

Bahamas Introduces New Corporate Transparency Rules for IBCs and Companies
Bahamas Introduces New Corporate Transparency Rules for IBCs and Companies
The Government of the Commonwealth of The Bahamas enacted the International Business Companies Act, 2025 and the Companies Act, 2025

Industry News

Requirements for the Bahamas 2025 Real Property Declaration
Bahamas: 2025 Real Property Declaration
Comply with the real property declaration requirements in The Bahamas before December 31. Learn the steps, deadlines, and signature rules

Industry News

Hong Kong | New Re-domiciliation regime
With a view to strengthen Hong Kong's position as a global business and financial hub, the Government of Hong Kong

Industry News

Panama: Extension for Updating Records in the RUBF System
We would like to inform you that the Superintendency of Non-Financial Subjects has issued Resolution No. S-039-2025, granting a six

Industry News

Seychelles: International Business Companies Amendment Act, 2025
Please be advised that the Government of the Republic of Seychelles has gazetted on 17 June 2025 a Bill to

Industry News

Ley de Sociedades International Business Companies
Seychelles: International Business Companies Amendment Act, 2024
These changes introduce updates to the restoration process for struck-off companies, changes to the register of members, and inspection rights

Industry News

Income Tax Act Impuesto sobre la renta
Nevis Income Tax Act Cap
Pursuant to the provisions of the Income Tax Act Cap 20.22, all Nevis Business Corporations ("NBCs") and Nevis Limited Liability

Industry News

BOI Reporting Departamento del tesoro
Significant Update on BOI Reporting: Treasury Department Announces Major Changes
Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et

Industry News

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