As Cuba's economy and commercial markets steadily unfold, businesses continue to encounter a maze of legal challenges and possibilities alike. From embargo regulations to amplifying the ROI potential of burgeoning new markets, our firm brings an extensive background to understanding Cuban affairs. We are fully immersed in Cuba’s undulating business climates, positioning us to deliver solid advice across an array of commercial law matters.
Deciphering Regulatory Intricacies
We are accomplished in supporting Cuba-related business matters, and advise on the:
- Enduring US embargo on Cuba
- Office of Foreign Assets Control (OFAC) and Bureau of Industry and Security (BIS) regulations impacting transactions
- Helms-Burton Act, including Title III litigation considerations
Tactical Market Entry
We help clients explore business activities in Cuba while ensuring adherence to local and international law dictates by providing legal counsel involving:
- Market entry stratagems aligned with US policy
- Permissible transactions in key sectors, including telecommunications, travel, and transportation
- Licensing and authorizations for Cuba-related business ventures
Cuba Business Advisory
Our approach to legal counsel spans various Cuba-related commercial initiatives. We believe in keeping our clients abreast of regulatory and legislative shifts impacting Cuba policy.
Our advocates defend clients facing investigations and enforcement actions involving alleged Cuban embargo violations. We also facilitate filing claims with the US Foreign Claims Settlement Commission for expropriated Cuban property.
Forward-Thinking Legal Advice
Our team's intimate knowledge of Cuba-related law and regulation enables us to guide businesses through the unique opportunities and risks that permeate this market. By drawing upon our fluency of this complex ecosystem, we help clients forge a path to success inside and outside of Cuba and around the world.
