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
How to Get Permanent Residency in Panama, an Excellent Destination for Relocation
This country offers great potential for work and investment, thanks to its dollarized economy.
27/05/2024
Articles
7 Essential Steps to Secure Your Legacy
As an individual who has worked hard to build a successful life and accumulate assets, ensuring that your legacy is
03/04/2024
Articles
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
Customer Due Diligence – why does it Matter?
Customer due diligence is a term used in many jurisdictions to describe how due diligence information. Customer due diligence is
10/12/2023
Articles
Registry of Final Beneficiaries – Panama
One of the most important pieces of legislation in Panama’s increasing arsenal of Anti-Money Laundering, Anti-Terrorist Financing and Anti-proliferation of
10/12/2023
Blog, Articles
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
28/10/2022
Articles
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
19/10/2022
Articles
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
19/10/2022
Articles
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
Dialogue on legacy and wealth planning: OMC Group and EPFE in Santo Domingo
On September 10, we hosted an exclusive breakfast together with EPFE, where participants explored the role of foundations and trusts
23/09/2025
Events
OMC Group at STEP LATAM Mexico 2025
OMC Group attended STEP LATAM Mexico 2025, a gathering that brought together global professionals dedicated to the responsible management of
06/09/2025
Events
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 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
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
Seychelles Beneficial ownership database
The Beneficial Ownership Act, 2020 (“BO Act”) came into force on 28 August 2020 along with the Beneficial Ownership Regulations
11/03/2021
Industry News
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
Bahamas | Economic substance requirements
Following our previous communications related to Economic substance in the Bahamas, we remind you that the entities with a fiscal
23/02/2021
Industry News
Cayman Islands Economic substance – COMMUNICATION
The International Tax Co-operation (Economic Substance) Law (as Revised) (the “Law”) came into force on 1 January 2019 and introduces
23/02/2021
Industry News
BVI | Economic substance legislation
BVI economic substance legislation is the topic you should know |The British Virgin Islands (BVI) passed economic substance legislation requiring
23/02/2021
Industry News
Barbados Economic substance requirements
Barbados enacted the Companies (Economic Substance) Act, 2019-43 (CES Act) on November 27, 2019.
29/01/2021
Industry News
Bahamas | Economic substance report filing extension
The Bahamas Ministry of Finance has granted an extension on the deadline to file the 2019 economic substance report (from
14/01/2021
Industry News
Panama | Register of beneficial owners overview
Panama has taken a significant step towards financial transparency by introducing a private register of beneficial owners for corporations in
02/12/2020
Industry News
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