At The Forefront Of Changes

In International Law

International Trade And Commercial Law In Cuba

American lawyer Ambar Diaz, founding attorney of Miami-based firm Ambar Diaz, P.A., has an extensive background in American and Cuban trade and business law. She leverages this background on behalf of clients in order to provide elite Cuban business legal advice to American companies.

Knowledgeable On All Aspects Of Business With Cuba

The rules governing business conduct in Cuba are extensive and complex. For example, using subsidiaries or third countries to circumvent the prohibitions against exporting goods to Cuba is not allowed under Cuban law. Additionally, the proper license from the Office of Foreign Assets Control may not be enough to export legally. Businesses must also follow strict rules regarding the origin of goods and services to or from Cuba, as well as any Cuban citizens.

The Power Of Proactivity

Violation of regulations like The Cuban Assets Control Regulations by exporting goods into Cuba through countries such as Mexico, Canada or Caribbean nations carries severe penalties and can derail an entire business. Proactive compliance with regulations and licensing facilitates smooth and successful business transactions.

Ambar Diaz, P.A., helps clients ensure that they have the proper licenses to do business in Cuba. Clients who are interested in doing business with Cuba now or in the future can consult Ms. Diaz in order to ensure that they are complying with all regulations and export licensing requirements.

On The Leading Edge Of Trade

Recent developments in Cuban and 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. Our law firm has the technical and legal skills needed to advise American companies and the business skills necessary to help form competitive companies that avoid financial sanctions for violating regulations.

Get In Touch With Us Today

Is your business in compliance? Ambar Diaz, P.A., can help make sure your business is – and will remain – compliant with the many overlapping legal regulations that govern American companies wishing to do business in Cuba. Call us today at 1-800-686-2778, or email us and we will communicate with you as soon as possible.