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Wealth Preservation in Nevis: An OMC Group Guide
Learn about the technical advantages of Nevis BCs and LLCs for structure and international wealth preservation.
25/09/2026
Articles
Fiduciary Track Record and Long-Term Security
Discover why a firm's fiduciary track record and institutional stability are critical factors in securing the long-term maintenance of global
11/09/2026
Articles
Monitoring and Notification: OMC Group’s Support in the Face of Regulatory Changes
Discover how OMC Group provides administrative support through the timely monitoring of regulatory changes and the communication of relevant updates
19/08/2026
Articles
Panama Residency: Guide to Programs and Investment
Discover the technical requirements of residency programs in Panama, including Friendly Nations, the Italian Treaty, and the Pensioner Visa.
07/08/2026
Articles
Foundations vs. Trusts: Which structure is right for protecting your wealth?
When the time comes to organize and protect the wealth you've spent years building, two structures frequently come up in
28/07/2026
Articles
OMC Group’s Banking Support: Facilitating International Treasury Management
Technical information regarding OMC Group’s banking support for opening international accounts.
09/07/2026
Articles
Wealth Planning: Asset Management and Continuity Structures
OMC Group provides information on corporate and fiduciary vehicles for long-term wealth planning.
17/06/2026
Articles
Europe, the Middle East, and Africa (EMEA) in Motion: Navigating Complexity in a Shifting Landscape
Operating across EMEA requires a balance between simplicity and sophistication, standardisation and flexibility. At OMC Group, we position ourselves as
15/05/2026
Articles
OMC Group and the Qualified Investor Residency in Panama
Technical information on Panama's Qualified Investor visa (Decree 722). Learn about investment thresholds, timelines, and administrative requirements with OMC Group.
06/05/2026
Articles
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 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
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
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
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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