attorneys in cuba Archives - Law Firm in Cuba

About us

Welcome to our "About us" section! We are a qualified team of lawyers in Cuba. We have a wide experience in helping corporate clients open a company in Cuba or resolve different types of disputes in the courts of justice. Our law firm in Cuba can also help clients recover debts or provide legal…

Company Liquidation in Cuba

When a business is not able to continue its activities, a company liquidation procedure in Cuba must be initiated. If the period of time allocated for the development of activities in accordance with the current Cuban legislation is not extended at the date of its expiration, the joint venture, international economic association contract or foreign business will…

Trademark Registration in Cuba

Since the U.S. is starting to normalize relations with Cuba, a lot of businesses are beginning to explore potential business opportunities. Foreign investors who want to protect their trademark in Cuba are advised to register it with the appropriate authority in this country. General information about trademark registration in Cuba Trademark registration in…

Arbitration in Cuba

Arbitration in Cuba represents the fundamental method of resolving disputes in this country in regards to contractual liability, with the exception of mandatory jurisdiction as stated by the law. International arbitration in Cuba is not regulated by an appropriate law, but by a court law which is the Decree-Law No. 250 of 2007, which…

Branch vs. Subsidiary in Cuba

According to the Law No. 118 (Foreign Investment Act) from 2014, upon the registration of a company in the Business Register, foreign investors can settle inside the Cuban national territory as legal entities by opening a Cuban subsidiary office of a foreign company and by setting up a branch of a…

Real Estate Due Diligence in Cuba

When making a real estate due diligence in Cuba, it is important to know that until a few years ago, it was not possible for either Cuban citizens or foreigners to acquire and sell property in Cuba. The state demanded all property sales to be officially authorized and rarely gave permission…

Establish a Company in Cuba

We are a team of Cuban attorneys who advise on the process of establishing companies in Cuba, which, according to the latest legislation in this country, can be achieved as stated below. Types of Investments when Establishing a Company in Cuba If you are looking to establish a company in Cuba, you can…

Debt Collection in Cuba

Debt collection in Cuba is a measured attempt by a firm to collect an obligation which is past due. In usual transactions between two Cuban companies, an invoice is issued and the payment is due in a certain number of days. After this period of time expired, the payment is past due.…

Litigation Attorneys in Cuba

Litigation attorneys, or “litigators” or “trial attorneys”, represent clients in civil cases, managing all stages of the litigation process starting with the investigation, continuing with the pleadings, trials, settlements and appeal. Litigation cases our team of lawyers in Cuba advise on We can counsel our clients on the following litigation matters in Cuba:…

Company Types in Cuba

Foreign investments in Cuba are regulated by the Foreign Investment Act from 2014. The types of companies in Cuba are: The joint Venture (JV); The International Economic Association Contract (IEAC); The Full Ownership Business. Our lawyers in Cuba can advise you on how to open any of this types of companies in this country.…