OMC Group specializes in the provision of corporate, fiduciary and administrative services from recognized jurisdictions around the world. Since 1955 we have been servicing leading financial institutions, independent advisors, accounting and law firms with a commitment to develop longstanding relationships.

Our global network of offices in the Americas, Asia, Europe, Middle East and the Caribbean allows us to provide local timely attention with global expertise.

By choosing OMC Group you will obtain:

- Over  65 years of combined experience in the corporate, fiduciary and administrative services industry.
- Timely assistance from a highly qualified group of professionals.
- Accessibility on your own time zone through our global network of offices.
- Flexibility to request customized solutions.
- Access to a wide range of jurisdictions to meet your global needs.

Business Development

Legal Tech

OMC GROUP

Michael Freydell

Karina Sanin

Managing Director Sandra Vasquez Llb Tep

Samira Boussarie El Bouchikhi

Mónica A. Reyes

Alejandra Silvera

Analida Teran

Geidis Dixon

Yibeth Cedeño

Martha Hull

The Legal and Corporate Governance team at OMC Group is responsible for ensuring compliance with legal regulations, managing corporate governance policies, and providing expert legal advice to the company and its clients. This team addresses issues related to money laundering, oversees fiduciary services, and ensures that corporate practices align with both local and global legal standards. They work collaboratively to safeguard the firm's interests and uphold its commitment to offering reliable and compliant corporate, fiduciary, and administrative services.

Legal and Corporate Governance

Operations Team

Finance and Accounting

Information Security and Risk Management

Legal and Corporate Governance

About

Team members

Other teams at OMC GROUP

Operations Team

Finance and Accounting

Information Security and Risk Management