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Regulatory
Affairs

▪ Offer guidance on compliance with regulations set forth by the Office of Foreign Assets Control (OFAC).

▪ Advising on permissible activities within licensed industry sectors.

▪ Counsel on licensing procedures and enforcement matters.

▪ Deliver tailored business insights and market assessments.

▪ Develop strategic plans for market entry and corporate operations.

▪ Safeguard trademarks and intellectual property rights.

▪ Conduct thorough due diligence investigations.

▪ Collaborate with domestic and international law firms as specialized advisors on Cuban regulatory affairs.

▪ Offer regulatory counsel and support in governmental affairs.

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