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Cuba International Trade Lawyer In Miami, Florida

Many American companies believe that using subsidiaries or third countries allows them to circumvent the prohibitions against exporting goods to Cuba. In fact, our firm has represented clients who have violated regulations such as The Cuban Assets Control Regulations by exporting goods into Cuba through countries such as Mexico, Canada or Caribbean nations.

Ambar Diaz, P.A., a Miami, Florida-based American and Cuban business law firm, helps clients ensure that they have the proper licenses to do business in Cuba. The firm has clients throughout the United States and the rest of the world. Additionally, the proper license from the Office of Foreign Assets Control is not enough. A business must also follow strict rules regarding the origin of goods and services to or from Cuba and any Cuban citizens. The rules governing business conduct in Cuba are extensive and complex. Moreover, the rules carry severe penalties and can derail an entire business.

Export Regulations And Export Licensing

American lawyer Ambar Diaz has an extensive background in American Cuban trade and business law. Ms. Diaz, the firm's founding attorney, leverages this background on behalf of clients in order to provide elite Cuban business legal advice to American companies. Clients who are interested in doing business with Cuba now or in the future consult Ms. Diaz in order to ensure that they are complying with export licensing requirements.

Recent developments in Cuban American foreign relations permit U.S. telecommunication companies to engage in limited business enterprises with Cuba by providing satellite radio and television and Internet services. These developments are likely to expand and create increased demand for lawyers who are capable of advising companies in a consulting role. Ambar Diaz, P.A., has the technical and legal skills to advise American companies and the business skills necessary to help form competitive companies that avoid financial sanctions for violating regulations.

Is your business in compliance? Ambar Diaz, P.A., can help you get in compliance and remain compliant with the many overlapping legal regulations that govern American companies wishing to do business in Cuba. Call us today at (305) 476-8100, email us directly, or use our contact form and we will communicate with you as soon as possible.

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