MARKO & MAGOLNICK, P.A. has experience representing and advising clients with Cuba-related matters. Business and investment relating to Cuba must be conducted within an evolving complex legal framework. Our firm has assisted clients conducting business lawfully in Cuba. We have contacts and relationships on the island to facilitate trade with, and investment in, Cuba. We have the knowledge of how to engage in lawful activities on behalf of our clients within framework of the embargo regulations and in compliance with local rules and customs. We have traveled extensively to Cuba for over ten years, building the personal knowledge of the culture and business environment that can give a strategic advantage to our clients in various sectors.
- has experience advising U.S. and non-U.S. businesses regarding the legality and scope of transactions permissible with and within Cuba.
- has obtained specific licenses for our clients to travel and conduct business relating to Cuba from the Office of Foreign Asset Control of the U.S. Department of the Treasury, pursuant to the Cuban Assets Control Regulations.
- is actively engaged within the island and can offer direct assistance and coordination of client needs in Cuba.