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  • Article

    The FCPA Challenges Of Doing Business In Cuba

    On December 17, 2014, President Barack Obama announced a set of diplomatic and economic changes aimed at normalizing relations between the United States and Cuba after nearly 55 years of barriers between the two countries.
    CubaInternational Law
    Sheppard
    Sheppard
  • Article

    A Complete Guide To Investing In Cuba

    Raúl J. Valdés-Fauli was featured in the Cuba Journal article "A Complete Guide to Investing in Cuba." Full text can be found in the September 29, 2015 issue, but a synopsis is below.
    CubaInternational Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Video

    Analysis On Additional Restrictions On Trade With Cuba (Video)

    In this installment of the Trade Demystified video series, Deborah Wei discusses recent Administration actions as well as anticipated ...
    CubaInternational Law
    Hogan Lovells
    Hogan Lovells
  • Article

    Effectiveness Of Licensing Procedures For Agricultural Commodities To Cuba

    BIS requests that the comments be as specific as possible.
    CubaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    International Financial Centres Will Facilitate The Opening Up Of Cuba

    When Raul Castro took over from his brother as President of Cuba in 2008, he began a long-anticipated process of political and economic reform. As a result of his strategy, the stagnant economy has been gradually coming to life, galvanised by a fledgling private sector
    CubaInternational Law
    Harneys
    Harneys
  • Article

    Commerce Tightens Restrictions On Cuba

    The Administration tightened export regulations regarding Cuba, effective October 21, 2019. The changes are generally targeted at Cuban government-owned enterprises,...
    GlobalInternational Law
    Winston Taylor
    Winston Taylor
  • Article

    BIS Issues Final Rule Restricting Additional Exports And Reexports To Cuba

    On 21 October 2019 the Bureau of Industry and Security (BIS) issued a final rule amending Cubarelated provisions in the Export Administration Regulations (EAR).
    GlobalInternational Law
    Hogan Lovells
    Hogan Lovells
  • Article

    BIS Issues New Restrictions On Exports And Re-Exports To Cuba

    On October 21, 2019, the Department of Commerce's Bureau of Industry and Security (BIS) issued amendments to the Export Administration Regulations (EAR) to further restrict certain exports and ...
    CubaInternational Law
    Dentons
    Dentons
  • Article

    Fine To Stormy

    So much has changed in international relations over the last five years, much less the last 50, that it is remarkable how some of the conversation about Cuba seems frozen in time.
    CubaInternational Law
    Withers LLP
    Withers LLP
  • Article

    Obama Administration Promotes Expanded Opportunities With Cuba

    On Friday, October 14, 2016, the U.S. Department of the Treasury's Office of Foreign Assets Control and the Department of Commerce's Bureau of Industry and Security issued new amendments to the Cuban Assets Control Regulations and Export Administration Regulations.
    CubaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    White House To Ease Cuba Embargo: Historic Announcement May Open New Opportunities For U.S. And Multinational Corporations

    On December 17, 2014, President Obama announced steps to ease the 54-year old embargo on Cuba and begin to restore diplomatic relations.
    CubaInternational Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Investing In Cuba: Five Things To Know

    Every decade or so the economic promise of Cuba appears on the radar screen of international investors.
    CubaInternational Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    A New Latitude: Charting A Course For Cuba

    Today President Barack Obama made a stunning speech announcing steps the United States will take to reduce U.S. sanctions against Cuba.
    CubaInternational Law
    Sheppard
    Sheppard
  • Article

    Doing Business With Cuba: What You Need To Know

    Cuba is home to 11 million consumers and a growing private sector. Its proximity to the United States (the Port of Havana is only 198 nautical miles from the Port of Miami) makes the country a natural trade partner.
    CubaInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Helms-Burton Poses Litigation Risk For Canadian Businesses With Ties To Cuba

    On April 17, 2019, the U.S. administration announced that it would no longer continue the suspension of Title III of the Cuban Liberty and Solidarity Act of 1996
    CubaInternational Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Hotels And Hospitality In Cuba: OFAC And Obama Paving The Way

    With more flights, relaxing regulations, a historic presidential trip to Cuba, and news of hospitality services expanding into Cuba, the pathway into Cuba for hotels and hospitality companies seems smooth.
    CubaInternational Law
    Sheppard
    Sheppard
  • Article

    Beyond Rum And Cigars: Further Easing Of Sanctions Paves Way For Increased Business Opportunities In Cuba

    The U.S. further eased the economic sanctions and trade embargo against Cuba to implement the administration's policy of increasing engagement and commerce to benefit the Cuban people and American businesses.
    CubaInternational Law
    Jones Day
    Jones Day
  • Article

    The Obama Administration Continues To Expand Opportunities In Cuba

    On September 21, the Department of Commerce, Bureau of Industry and Security (BIS), and the Department of the Treasury, Office of Foreign Assets Control (OFAC), announced revised regulations further easing restrictions on transactions with Cubans and Cuban nationals involving persons subject to U.S. jurisdiction.
    CubaInternational Law
    Venable LLP
    Venable LLP
  • Article

    Cuba Natural Gas

    With the recent shift in U.S. government policy regarding Cuba, is now the time for the energy industry, particularly liquefied natural gas (LNG) project developers, to consider Cuba?
    CubaEnergy and Natural Resources
    Akin
    Akin
  • Article

    What The New Cuban Foreign Investment Law Means

    Cuba adopted a new foreign investment law earlier this year that abolished duty-free zones and industrial parks while expanding areas for investment.
    CubaInternational Law
    Fox Rothschild LLP
    Fox Rothschild LLP

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